Všechny informace o:

Jméno	Tithonia Midco 2 LTD
Adresa	1 Duchess Street Floor 4, Suite 3 London W1W 6AN
VAT ID (DIČ)	no VAT ID available
Company No.	14460226 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tithonia Midco 1 Ltd Status: Active Notified: 03/11/2022 Companies House Number: 14457584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bryant, Charles Michael Floor 4, Suite 3, London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vennin, Nicolas Michel Gerard Floor 4, Suite 3, London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

Simple Pharma I LTD Status: Active Notified: 30/12/2022 Companies House Number: 13119259 Nature of Control