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Nom	Titan Asset Management LTD
Adresse	101 Wigmore Street 5th Floor London W1U 1QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07805960 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Tavistock Wealth Limited Blacksquare 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 (1)

Source: Companies House

GB Tavistock Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hamilton, Iain Alexander 5th Floor, London, United Kingdom Status: Active Notified: 04/11/2024 Role: Secretary

Hunt, Paul Gregory 5th Floor, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Tiffany Elizabeth 5th Floor, London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Alexander Charles London, England Status: Active Notified: 05/12/2022 Date of Birth: 03/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Romer-Lee, Richard 5th Floor, London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leiper, John 5th Floor, London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 16/10/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharp, Damian Paul 5th Floor, London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 05/11/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Titan Asset Management LTD

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Persons with Significant Control (1)

Officers (7)