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Nom	Titandx LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15479542 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 février 2024
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (1)

Source: Companies House

Virk, Manjinder Kaur Status: Active Notified: 10/02/2024 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Shroff, Vashali Kumari Slough, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Virk, Manjinder Erith, Erith, United Kingdom Status: Active Notified: 10/02/2024 Role: Secretary

Virk, Manjinder Kaur Erith, Erith, United Kingdom Status: Active Notified: 10/02/2024 Occupation: Biomedical Scientist Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Community Health Network LTD Status: Active Notified: 13/03/2024 Companies House Number: 15558797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Titandx LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)