Všechny informace o:

Jméno	Titan Wealth Planning LTD
Adresa	Unit 5, Manor Farm Aust Road Aust Bristol BS35 4AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	101 Wigmore Street Bristol W1U 1QU
Company No.	07839452 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Aspira Corporate Solutions Limited Rowan (267) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Lebc Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 15/04/2024 Companies House Number: 03989438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles, Derek George Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Date of Birth: 09/1967 Nature of Control

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

GB Titan Wealth Services Limited Status: Ceased Notified: 15/04/2024 Ceased: 15/04/2024 Companies House Number: 00132725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Coveney, Ken London, England Status: Active Notified: 14/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fearon, Andrew Jason London, England Status: Active Notified: 15/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladwa, Rajesh Savji London, England Status: Active Notified: 24/03/2020 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Miles, Derek George London, England Status: Active Notified: 01/01/2012 Date of Birth: 09/1967 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Rowlands, Todd Temple Back East, London, England Status: Active Notified: 10/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bogue, Oliver Charles James London, England Status: Ceased Notified: 21/12/2022 Ceased: 15/04/2024 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chidgey, Andrew David Arthur Frampton Cotterell, Bristol, England Status: Ceased Notified: 01/01/2012 Ceased: 05/02/2018 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilton, Richard Brian Temple Back East, Bristol, England Status: Ceased Notified: 06/01/2021 Ceased: 15/04/2024 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Demna Consulting Limited Status: Active Notified: 27/02/2023 Companies House Number: 08409805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hidden Dimensions Limited Status: Active Notified: 24/06/2022 Companies House Number: 14195268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lebc Hummingbird Limited Status: Active Notified: 30/11/2022 Companies House Number: 03995193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Titan Wealth Planning LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)