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Nom	TI European Holdings Limited
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08973078 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Time European Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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Significant influence or control

Significant influence or control as firm

GB Ti Gotham Inc Status: Ceased Notified: 05/06/2016 Ceased: 25/05/2021 Companies House Number: 00000013 Nature of Control

Ownership of shares - 75% or more

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GB Time Inc. Status: Ceased Notified: 04/06/2016 Ceased: 15/06/2016 Companies House Number: 00000013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Companies House Number: 00000013 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hartwig, Jeff London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Spitzer, Jeffrey London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 05/1972 Occupation: Senior Vice President, Controller And As Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB TI Atlantic Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08102527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TI European Holdings Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)