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Nom	TFT M+E Limited
Adresse	18 Holborn London EC1N 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09258810 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Tuffin Ferraby Taylor (TFT) Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tuffin Ferraby Taylor (Tft) Limited Status: Active Notified: 01/11/2023 Companies House Number: 14869285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tuffin Ferraby Taylor Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: Oc306766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allison, Alistair James Lloyd London, England Status: Active Notified: 10/10/2014 Date of Birth: 04/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Henn, Daniel London, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Pemberton, Alan Brian London, England Status: Active Notified: 10/10/2014 Date of Birth: 07/1965 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

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TFT M+E Limited

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Persons with Significant Control (2)

Officers (3)