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Nom	Titan Construction Management Limited
Adresse	1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07603343 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2016
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Chichester, Rory Alistair St Clair Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Hazlerigg, Arthur Grey Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

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

Hutley, Oliver Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

Significant influence or control

GB The Titan Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 07602634 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Chichester, Rory Alistair St Clair Whiteley, Fareham, Hampshire Status: Active Notified: 13/04/2011 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutley, Oliver Thomas William Whiteley, Fareham, Hampshire Status: Active Notified: 13/04/2011 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rent Reliable Limited Status: Active Notified: 09/05/2016 Companies House Number: 08877391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

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Titan Construction Management Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)