Legal Entity Identifier (LEI)

TITAN SETTLEMENT & CUSTODY LTD

LEI: 213800P92PNWWOSITY17

Entity

Legal Name

TITAN SETTLEMENT & CUSTODY LTD

Language Code

en

Other Entity Names

Other Entity Name 1

Name

GLOBAL PRIME PARTNERS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

101 Wigmore Street London, W1U 1QU BRITAIN

Headquarters Address (English)

101 Wigmore Street London, W1U 1QU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

06962351

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-07-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-30 00:00:00

Recorded Date

2024-09-30 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-01-30 00:00:00

Last Update Date

2024-12-02 17:21:28

Next Renewal Date

2025-12-31 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

06962351