Toutes les informations sur:

Nom	Titan Wealth Investments Limited
Adresse	101 Wigmore Street London W1U 1QU
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.	2 novembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 mars 2022
Company Register Address	Po Box 264 St Helier JE4 8TQ
Société Numéro de Registre	FC039892 Show on Companies House
Statut de Société	actif
Fondé	10 novembre 2020
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Coveney, Ken London, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Fearon, Andrew Jason London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garfield-Bennett Trust Company Limited 28 New Street, St Helier, Jersey, Status: Active Notified: 07/07/2023 Role: Corporate-Secretary Companies House Number: 00087991

Kaberry, James Christopher London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: British