TITAN FUNDING CORP LTD

Company Number

09645995

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

09645995: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
United Kingdom

Industry Codes

46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
47.89: Retail sale via stalls and markets of other goods (UK SIC Classification 2007)
47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
4690: Non-specialized wholesale trade (UN ISIC Rev 4)
47.89: Retail sale via stalls and markets of other goods (European Community NACE Rev 2)
4789: Retail sale via stalls and markets of other goods (UN ISIC Rev 4)
47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)

Latest Accounts Date

2017-06-30

Annual Return Last Made Up Date

2015-08-31

Previous Names

DIAMOND REEF LTD
XM GLOBAL LIMITED
DIAMOND REEF LTD
MANAWA PHARMA LTD

Inactive Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Nov 2020 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2018-12-01	DIAMOND REEF LLC (Florida (US)) controls TITAN FUNDING CORP LTD (United Kingdom)	Share Ownership, Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2018-04-25	Mr Peter Nagy controls TITAN FUNDING CORP LTD (United Kingdom)	Share Ownership, Voting Rights		details
2016-07-01	Mr Gyula Laczko controls TITAN FUNDING CORP LTD (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control	historic	details

Filings

28 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
47.91	Retail sale via mail order houses or via Internet	UK SIC Classification 2007	details
47.89	Retail sale via stalls and markets of other goods	UK SIC Classification 2007	details
46.90	Non-specialised wholesale trade	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed November 11 2020

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