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Name	Ttss Limited
Address	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID	no VAT ID available
Company No.	06695822 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	Edwin Doran Travel Limited Edwin Doran's Travel World Limited Stevton (NO.427) Limited
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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GB Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 05934241 Nature of Control

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Officers (5)

Source: Companies House

Chan, Hua Hui Surbiton, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 08/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Twynam, Richard Cecil William Surbiton, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 31/07/2013 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lion-Cachet, Chad Clinton Fleming Way, Crawley Status: Ceased Notified: 05/02/2014 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Robinson, Bryn Glyndwr Crawley, United Kingdom Status: Ceased Notified: 15/06/2020 Ceased: 15/01/2024 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ttss Transportation LTD Status: Active Notified: 06/04/2016 Companies House Number: 04053188 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:

Ttss Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)