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TITAN SETTLEMENT & CUSTODY LTD
Person with Significant Control

TITAN SETTLEMENT & CUSTODY LTD: Person with Significant Control

    • Overview

    Company NameTITAN SETTLEMENT & CUSTODY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06962351
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TITAN SETTLEMENT & CUSTODY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titan Investment Management Holdings Limited
    Wigmore Street
    W1U 1QU London
    101
    England
    		Mar 28, 2024
    Wigmore Street
    W1U 1QU London
    101
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number15261249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Sebastian David Parker
    Wigmore Street
    W1U 1QU London
    101
    		Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amit Jayanti Unalkat
    Wigmore Street
    W1U 1QU London
    101
    		Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Bunner
    Wigmore Street
    W1U 1QU London
    101
    		Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0