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Nom	Giants & Titans Limited
Adresse	3rd Floor, York House 38 Great Charles Street Queensway Birmingham B3 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08838573 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2014
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Planet 9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07294473 Nature of Control

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Source: Companies House

Brookes, Paul Ray Birmingham, England Status: Active Notified: 09/01/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudek, Graham Peter Birmingham, England Status: Active Notified: 09/01/2014 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, David Richard Birmingham, England Status: Active Notified: 09/01/2014 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Giants & Titans Limited

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Persons with Significant Control (1)

Officers (3)