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FTT (LONDON) LIMITED

Company number 12334520

Persons with significant control: 3 active persons with significant control / 0 active statements

Monfared Holdings Ltd Active

Correspondence address
188 Brent Street, Hendon, London, England, NW4 1BE
Notified on
13 December 2023
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13131233
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Am4 Holdings Ltd Active

Correspondence address
188 Brent Street, Hendon, London, England, NW4 1BE
Notified on
13 December 2023
Governing law
Legal form
Place registered
Register Of Companies
Registration number
10611164
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ync Holdings Ltd Active

Correspondence address
188 Brent Street, London, England, NW4 1BE
Notified on
13 December 2023
Governing law
Legal form
Place registered
Register Of Companies
Registration number
10611164
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Grosskopf Ceased

Correspondence address
5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Notified on
26 November 2019
Ceased on
13 December 2023
Date of birth
September 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Kaveh Monfared Ceased

Correspondence address
28 Fairview Court, London, England, NW4 1JS
Notified on
26 November 2019
Ceased on
13 December 2023
Date of birth
August 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ariel Mozes Ceased

Correspondence address
5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Notified on
26 November 2019
Ceased on
13 December 2023
Date of birth
October 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Am4 Holdings Ltd Ceased

Correspondence address
129 Fairview Road, London, England, N15 6TS
Notified on
26 November 2019
Ceased on
1 January 2021
Governing law
Legal form
Place registered
England
Registration number
10476648
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ync Holdings Ltd Ceased

Correspondence address
5 Cranmer Road, Edgware, England, HA8 8UA
Notified on
26 November 2019
Ceased on
1 January 2021
Governing law
Legal form
Place registered
England
Registration number
10611164
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm