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Nom	FTT Global Limited
Adresse	9 Donnington Park 85 Birdham Road Chichester PO20 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05685288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Hello Currency 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Typical Ltd Status: Active Notified: 05/11/2020 Companies House Number: 12940570 Nature of Control

Ownership of shares - 75% or more

GB Kessel Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Companies House Number: 10200905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Goddard, Kathryn Rebecca Chichester, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Rides, Jessica Chichester, West Sussex, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 06/1985 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Steinberg, Rhona Christine Chichester, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Goddard, Noel Roche Chichester, United Kingdom Status: Ceased Notified: 04/04/2007 Ceased: 05/11/2020 Occupation: Financial Services, Managing Director Role: Director Country of Residence: England Nationality: British

Steinberg, David Brentwood Status: Ceased Notified: 15/03/2006 Ceased: 05/11/2020 Occupation: Financial Services, Technology Director Role: Director Country of Residence: England Nationality: British

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FTT Global Limited

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Persons with Significant Control (2)

Officers (5)