TTG FINANCIAL LIMITED
Company number 08149255 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Andrew Raymond Foy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-20
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10 Bradburys Court, Lyon Road, Harrow, London, HA1 2BY, United Kingdom
Mr Furkhan Ul Haque
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-01
- Ceased on
- 2026-04-17
- Date of birth
- September 1977
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 8, Hadrian Court, Stanley Road, Sutton, SM2 6SG, England
Mr Trilok Singh Luthra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-02-12
- Ceased on
- 2020-04-01
- Date of birth
- March 1981
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 350, Convent Way, Southall, Middlesex, UB2 5UN, England