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Nom	Titanium Fasteners.COM Limited
Adresse	Grays Court 5 Nursery Road Edgbaston Birmingham B15 3JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04218446 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2001
Accounts	MICRO ENTITY next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

Watson, Graham John Status: Active Notified: 17/05/2017 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Satterthwaite, Ian Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/05/2001 Date of Birth: 08/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Watson, Graham John Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/05/2001 Date of Birth: 01/1938 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Titanium Fasteners.COM Limited

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Persons with Significant Control (1)

Officers (2)