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Nom	BTS Tnft LTD
Adresse	International House, 36-38 Cornhill London EC3V 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13591056 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Tnft 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Singh, Jagpal Status: Active Notified: 29/08/2021 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kouzinas, James New York, United States Status: Active Notified: 05/12/2023 Occupation: Consultant Role: Director Country of Residence: United States Nationality: Australian

Singh, Jagpal London, England Status: Active Notified: 29/08/2021 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Tnft Prop 100 LTD Status: Active Notified: 12/07/2023 Companies House Number: 14998083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 104 LTD Status: Active Notified: 12/07/2023 Companies House Number: 14999183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 105 LTD Status: Active Notified: 12/07/2023 Companies House Number: 14999268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 15 LTD Status: Active Notified: 08/03/2023 Companies House Number: 14716550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 16 LTD Status: Active Notified: 08/03/2023 Companies House Number: 14716577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 3 LTD Status: Active Notified: 18/01/2023 Companies House Number: 14600241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 36 LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 39 LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 97 LTD Status: Active Notified: 12/07/2023 Companies House Number: 14998097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tnft Prop 99 LTD Status: Active Notified: 12/07/2023 Companies House Number: 14998092 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:

BTS Tnft LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)