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Nom	TFT Trust Company Limited
Adresse	18 Holborn London EC1N 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15019457 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Allison, Alistair James Lloyd Status: Active Notified: 21/07/2023 Date of Birth: 04/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pemberton, Alan Status: Active Notified: 21/07/2023 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Zedra Corporate Solutions Uk Limited Status: Active Notified: 21/07/2023 Companies House Number: 10322669 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Allison, Alistair James Lloyd London, England Status: Active Notified: 21/07/2023 Date of Birth: 04/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Pemberton, Alan London, England Status: Active Notified: 21/07/2023 Date of Birth: 07/1965 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Pemberton, Alan Brian London, England Status: Active Notified: 21/07/2023 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Zedra Corporate Solutions Uk Limited, Knutsford, Cheshire, England Status: Active Notified: 21/07/2023 Role: Director

Companies Controlled by This Company (1)

GB Tuffin Ferraby Taylor (TFT) Limited Status: Active Notified: 02/11/2023 Companies House Number: 14869285 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

TFT Trust Company Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)