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Nom	Titan Advisory Holdings Limited
Adresse	101 Wigmore Street London W1U 1QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14763855 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Titan Wealth Financial Planning 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
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Persons with Significant Control (1)

Source: Companies House

Fearon, Andrew Jason Status: Ceased Notified: 28/03/2023 Ceased: 05/12/2023 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fearon, Andrew Jason London, England Status: Active Notified: 28/03/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Iain Alexander London, England Status: Active Notified: 04/11/2024 Role: Secretary

Sharp, Damian Paul London, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Loveday & Partners Limited Status: Active Notified: 01/05/2024 Companies House Number: 08478415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Titan Wealth Planning LTD Status: Active Notified: 31/10/2024 Companies House Number: 07839452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wigmore Associates Wealth MA Nagement LT D Status: Active Notified: 01/05/2024 Companies House Number: 05252645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Titan Advisory Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)