All Information about:

Name	Titanium Capital CO 1 Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	11580024 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
Previous Names	Kensington ROW F Property 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Ocorian Secretaries (jersey) Limited, St Helier, Jersey Status: Active Notified: 18/04/2019 Role: Secretary Nationality: British

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Spencer, Richard James London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

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All Information about:

Titanium Capital CO 1 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)