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Nom	TTP Employee Trustee Limited
Adresse	C/O Ttp Plc, Ttp Campus Cambridge Road Melbourn SG8 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13515458 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Sanghera, Jaspal, Dr Orwell, Royston, England Status: Active Notified: 29/11/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sridhar, Vidhya Melbourn, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 02/1988 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Indian

Taylor, Peter John Melbourn, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 11/1953 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Laura Jayne Melbourn, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, George Horatio Melbourn, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Haddow, Keith Alexander Melbourn, United Kingdom Status: Ceased Notified: 16/07/2021 Ceased: 17/10/2023 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Strange, Daniel Geoffrey Tyler Melbourn, United Kingdom Status: Ceased Notified: 16/07/2021 Ceased: 12/09/2024 Date of Birth: 12/1986 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

TTP Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 02170755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TTP Employee Trustee Limited

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Officers (7)

Companies Controlled by This Company (1)