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Nom	Titanium (TI22) GYM Limited
Adresse	262 Boldmere Road Sutton Coldfield B73 5LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11155862 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	96040 - Entretien corporel
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 (3)

Source: Companies House

Hoban, Andrea Caroline Joanne Status: Active Notified: 17/01/2018 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Bull, Joshua Charles Edward Status: Ceased Notified: 17/01/2018 Ceased: 18/02/2021 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Thompson, Luke Alain Status: Ceased Notified: 17/01/2018 Ceased: 18/02/2021 Date of Birth: 03/1994 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hoban, Andrea Caroline Joanne Sutton Coldfield, England Status: Active Notified: 17/01/2018 Date of Birth: 08/1970 Occupation: Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Hoban, Andrea Caroline Joanne Sutton Coldfield, England Status: Active Notified: 17/01/2018 Role: Secretary

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Titanium (TI22) GYM Limited

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Persons with Significant Control (3)

Officers (2)