All Information about:

Name	TTG Global Solutions Limited
Address	Field House Uttoxeter Old Road Derby DE1 1NH
VAT ID	no VAT ID available
Company No.	12700410 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ttg Global Solutions Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14056999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burridge, Peter Louis Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, Philip Edward Status: Ceased Notified: 26/06/2020 Ceased: 09/09/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Ian Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary

Woodhall, Andrew Peter Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Airradio Limited Status: Active Notified: 15/09/2020 Companies House Number: 06792964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTG Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Team Telecommunications Group Limited Status: Active Notified: 15/09/2020 Companies House Number: 05131474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Affini Technology Limited Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Companies House Number: 04574231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TTG Global Solutions Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)