TGI - INTERNATIONAL BUSINESS SERVICES LIMITED

Company number 06300276

1 person with significant control / 0 statements

Mr Jose Manuel Meneses Da Silva Moura

• Correspondence address: 10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
• Notified on: 1 October 2019
• Date of birth: March 1964
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Gregory Edward Elias (Ceased)

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, W1U 2RP
• Notified on: 18 July 2016
• Ceased on: 6 June 2018
• Date of birth: May 1953
• Nationality: Dutch
• Country of residence: Curacao
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 June 2018
• Withdrawn on: 1 October 2019