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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TITAN GLOBAL CAPITAL LIMITED

TITAN GLOBAL CAPITAL LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12062429). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12062429Inc. 20 Jun 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2019-06-20
Legal form
ltd
Activity
64999
Registered office
2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TITAN GLOBAL CAPITAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TITAN GLOBAL CAPITAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TITAN GLOBAL CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12062429
Status
active
Type
ltd
Incorporated
2019-06-20
Registered office
2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
SIC
64999
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • RAJA, Paresh Shantilal
    • director · British · appointed 2019-06-20 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-06-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TITAN GLOBAL CAPITAL LIMITED?
In the current sources, TITAN GLOBAL CAPITAL LIMITED is connected to Mr Paresh Shantilal Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TITAN GLOBAL CAPITAL LIMITED's risk level?
WhiteIntel flags TITAN GLOBAL CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TITAN GLOBAL CAPITAL LIMITED appear across sources?
TITAN GLOBAL CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TITAN GLOBAL CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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