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Jméno	Titan Wood Limited
Adresa	4th Floor 3 Moorgate Place London EC2R 6EA
VAT ID (DIČ)	no VAT ID available
Company No.	04738951 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 71121 Engineering design activities for industrial process and production 74909 Other professional, scientific and technical activities n.e.c. 77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

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Pauli, Johannes Catharina Hermanus Leonardus London, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Salo, Steven James London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 16/05/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Titan Wood Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)