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VATiva.io

VATiva in


All Information about:
Name

TTC (1994) Limited
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID no VAT ID available
Company No. 02267132 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Thomson Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02514474 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
    Boateng, Barbara Abena London, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary
    Major, Kimberley London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Wayne David Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Complinet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06525061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Thomson Organisation (NO.23) Status: Active Notified: 06/04/2016 Companies House Number: 02388913 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-flag GB Thomorg NO 1401 Limited Status: Active Notified: 30/11/2016 Companies House Number: 02999279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomson Healthcare Status: Active Notified: 14/11/2016 Companies House Number: 04322453 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-flag GB Thomson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03080743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomson Organisation (NO. 4)(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01592778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomson Organisation (NO. 4)(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01592778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomson Organisation (NO.5)(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01685718 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-flag GB Thomson Redemption Limited Status: Active Notified: 06/04/2016 Companies House Number: 02388908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global World-Check Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Companies House Number: 06091149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •