- Company Overview for TIMGRON PROPERTIES LIMITED (00994175)
- Filing history for TIMGRON PROPERTIES LIMITED (00994175)
- People for TIMGRON PROPERTIES LIMITED (00994175)
- Charges for TIMGRON PROPERTIES LIMITED (00994175)
- More for TIMGRON PROPERTIES LIMITED (00994175)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Toni Shasha Active
- Correspondence address
- 1 Princes Gate, London, SW7 1QJ
- Notified on
- 16 June 2023
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Riki Shasha Active
- Correspondence address
- 1 Princes Gate, London, SW7 1QJ
- Notified on
- 16 June 2023
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Fouad Abdulla Shasha Ceased
- Correspondence address
- 1 Princes Gate, London, SW7 1QJ
- Notified on
- 6 April 2016
- Ceased on
- 16 June 2023
- Date of birth
- July 1933
- Nationality
- British
- Country of residence
- England
- Nature of control