All Information about:

Name	TIA Capital LTD
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID	no VAT ID available
Company No.	09806072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	TIA Capital Services LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Akindele, Olukayode Oladipo Olasunkanmi Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Binka, Fred Dzidzor Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 11/1978 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%

Officers (1)

Source: Companies House

Godis, Oreka London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 10/1983 Occupation: Interim Director, Tia Capital (uk) Limit Role: Director Country of Residence: United Kingdom Nationality: British

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TIA Capital LTD

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Persons with Significant Control (2)

Officers (1)