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Jméno	Titanium Kerswell LTD
Adresa	962 Eastern Avenue Ilford IG2 7JD
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.	3. leden 2022
Company No.	13476846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Titanium Developments Ltd Status: Ceased Notified: 25/06/2021 Ceased: 06/02/2024 Companies House Number: 12194215 Nature of Control

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Officers (3)

Source: Companies House

Raval, Nirav London, England Status: Active Notified: 12/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Plumb, Adam Matthew Plymouth, England Status: Ceased Notified: 25/06/2021 Ceased: 10/10/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Plumb, Elle Louise Plymouth, England Status: Ceased Notified: 10/10/2023 Ceased: 12/12/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Titanium Kerswell Management Limited Status: Active Notified: 16/10/2024 Companies House Number: 16021257 Nature of Control

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Ownership of voting rights - 75% or more

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Titanium Kerswell LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)