TPG REALTY LIMITED

Company number 03653559

1 active person with significant control / 0 active statements

Mr Tapeswar Dwarka Davay (Active)

• Correspondence address: 17 Green Lanes, London, England, N16 9BS
• Notified on: 1 August 2019
• Date of birth: September 1965
• Nationality: Mauritian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kharanand Dwarka Davay (Ceased)

• Correspondence address: Amod Building, La Poudriere St, Port Louis, Mauritius
• Notified on: 20 March 2018
• Ceased on: 1 August 2019
• Date of birth: February 1967
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control over the trustees of a trust

Yrjdd Trust (Ceased)

• Correspondence address: 19 La Poudriere Street, Port Louis, Port Louis, Mauritius
• Notified on: 4 October 2016
• Ceased on: 20 March 2018
• Governing law: Mauritius Trust Laws
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors