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Nom	TTP Foods LTD
Adresse	Landgate Chambers Rye TN31 7LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12443201 Show on Companies House
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

Mason, Peter Status: Active Notified: 02/10/2023 Date of Birth: 03/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Morris, Hugo Francis Status: Active Notified: 05/02/2020 Date of Birth: 05/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fitzroy Land And Property Limited Status: Ceased Notified: 05/02/2020 Ceased: 02/10/2023 Companies House Number: 12193913 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mason, Peter Adrian Richard Rye, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Hugo Francis Rye, East Sussex, England Status: Active Notified: 01/06/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markham, Toby John Rye, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 02/10/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TTP Snacks Limited Status: Active Notified: 25/05/2020 Companies House Number: 08207503 Nature of Control

Ownership of shares - 75% or more

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TTP Foods LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)