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Nom	Typical LTD
Adresse	9 Donnington Park 85 Birdham Road Chichester PO20 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12940570 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Thorgodrake Ltd Status: Active Notified: 07/10/2023 Companies House Number: 14808558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goddard, Noel Status: Ceased Notified: 07/10/2023 Ceased: 21/11/2023 Date of Birth: 10/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Rides, Jessica May Status: Ceased Notified: 09/10/2020 Ceased: 07/10/2023 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Goddard, Noel Chichester, United Kingdom Status: Active Notified: 07/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rides, Jessica May St Peters House, Chichester, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 07/10/2023 Date of Birth: 06/1985 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FTT Global Limited Status: Active Notified: 05/11/2020 Companies House Number: 05685288 Nature of Control

Ownership of shares - 75% or more

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Typical LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)