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Tt Nominees Limited

Active ·07822475 ·Private Limited Company ·Est. 25 October 2011
4
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tt Nominees Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number07822475
StatusActive
TypePrivate Limited Company
Incorporated25 October 2011
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

C/O Thompson Taraz Llp 4Th Floor, Stanhope House
London
W1K 1PR
United Kingdom

👤 Directors & Officers (4)

Mr Afshin TarazDIRECTOR
Mr Martin Michael HeffernanDIRECTOR
Mr Kelvin Deon GrayDIRECTOR
Mrs Selwyn RentonDIRECTOR

🔑 Persons with Significant Control (2)

894594175-100% shares
Thompson Taraz Depositary Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 20 subsidiaries
Ownership chain
894594175-100% shares
Tt Nominees LimitedThis company
Subsidiaries controlled by Tt Nominees Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Tt Nominees Limited has been on the Companies House register since 25 October 2011. They currently file dormant accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in London (W1K 1PR).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
4 Active Officers

Key appointments include Mr Afshin Taraz, Mr Martin Michael Heffernan. Run deep background scans →

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