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Nom	Titanium Industries UK LTD
Adresse	Unit 38 Elmdon Trading Est Bickenhill Lane Marston Green Birmingham B37 7HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Titanium Industries U.K Limited
Société Numéro de Registre	05113123 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Titanium Industries Europe Limited Status: Active Notified: 24/04/2017 Companies House Number: 07216298 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barba, Robert Michael Marston Green, Birmingham Status: Active Notified: 31/12/2014 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Carrie, Ruth Julia Marston Green, Birmingham, United Kingdom Status: Active Notified: 30/06/2011 Role: Secretary

Carrie, Ruth Julia Marston Green, Birmingham Status: Active Notified: 10/10/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Paddock, Brett Marston Green, Birmingham, United Kingdom Status: Active Notified: 14/07/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Brooks, Karl Marston Green, Birmingham Status: Ceased Notified: 16/12/2020 Ceased: 10/10/2023 Date of Birth: 01/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Titanium Industries UK LTD

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Persons with Significant Control (1)

Officers (5)