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Nom	Titanium Treasure Limited
Adresse	1 Park View Court St. Pauls Road Shipley BD18 3DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12072024 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	active
Noms Précédents	Beauty Spot Training Academy 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Beauty Spot Holdings Limited Status: Active Notified: 26/06/2019 Companies House Number: 11104714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogden, Michael Status: Active Notified: 26/06/2019 Date of Birth: 04/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Ogden, Rosemary Sarah Status: Active Notified: 26/06/2019 Date of Birth: 12/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Ogden, Michael St. Pauls Road, Shipley, England Status: Active Notified: 26/06/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden, Rosemary Sarah St. Pauls Road, Shipley, England Status: Active Notified: 26/06/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Claw Culture Cosmetics Limited Status: Active Notified: 03/11/2020 Companies House Number: 12993215 Nature of Control