All Information about:

Name	TT Nominees Limited
Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
VAT ID	no VAT ID available
Company No.	07822475 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thompson Taraz Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08945941 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gray, Kelvin Deon 47 Park Lane, London, England Status: Active Notified: 25/10/2011 Date of Birth: 03/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: South African

Heffernan, Martin Michael 47 Park Lane, London, England Status: Active Notified: 25/10/2011 Date of Birth: 10/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Renton, Selwyn 47 Park Lane, London Status: Active Notified: 26/06/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taraz, Afshin 47 Park Lane, London, England Status: Active Notified: 25/10/2011 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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TT Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)