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Nom	Titan Facades LTD
Adresse	1st Floor, Scotswood House Thornaby Place Thornaby Stockton On Tees TS17 6SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	12246131 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	Cladline Rainscreen LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Brien, Terence Status: Active Notified: 07/10/2019 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bedford, Gary Robert Thornaby, Stockton-On-Tees, England Status: Active Notified: 07/10/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clayton, Alan David Thornaby, Stockton-On-Tees, England Status: Active Notified: 07/10/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heaney, Paul William John Thornaby, Stockton-On-Tees, England Status: Active Notified: 20/12/2022 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Brien, David Terence Thornaby, Stockton-On-Tees, England Status: Active Notified: 07/10/2019 Date of Birth: 11/1986 Occupation: Comany Director Role: Director Country of Residence: England Nationality: British

O'Brien, Terence Thornaby, Stockton-On-Tees, England Status: Active Notified: 07/10/2019 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Titan Facades LTD

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Persons with Significant Control (1)

Officers (5)