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Nom	TTA (London) Limited
Adresse	C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14315812 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Travers, Anthony Status: Active Notified: 24/08/2022 Date of Birth: 01/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Alberga, Michael London, England Status: Active Notified: 24/08/2022 Date of Birth: 07/1953 Occupation: Attorney At Law Role: Director Country of Residence: Cayman Islands Nationality: British

Thorp, Richard London, England Status: Active Notified: 24/08/2022 Date of Birth: 05/1968 Occupation: Attorney At Law Role: Director Country of Residence: Hong Kong Nationality: British

Travers, Anthony London, England Status: Active Notified: 24/08/2022 Date of Birth: 01/1951 Occupation: Attorney At Law Role: Director Country of Residence: Cayman Islands Nationality: British

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TTA (London) Limited

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Persons with Significant Control (1)

Officers (3)