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Nom	TIA Capital Management LLP
Adresse	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC346593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (2)

Source: Companies House

Akindele, Olukayode Oladipo Status: Active Notified: 11/04/2018 Date of Birth: 11/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Binka, Fred Status: Ceased Notified: 11/04/2018 Ceased: 21/02/2024 Date of Birth: 11/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Akindele, Olukayode Oladipo London Status: Active Notified: 13/07/2009 Date of Birth: 11/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Allu, Folorunso London, England Status: Active Notified: 13/07/2009 Date of Birth: 05/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Binka, Fred Dzidzor Flat 3, London, England Status: Ceased Notified: 13/07/2009 Ceased: 21/02/2024 Date of Birth: 11/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

TIA Capital Management LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)