SYNVERT TCM LIMITED

Company number 10403421

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 16 May 2022

Tquila Limited (Ceased)

• Correspondence address: 21 Ruxton Court, 35-37 Dominick Street, Galway, Ireland
• Notified on: 10 November 2021
• Ceased on: 16 May 2022
• Governing law: Companies Act 2014
• Legal form: Private Limited Company
• Place registered: Ireland
• Registration number: 655143
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Oliver John Bruce (Ceased)

• Correspondence address: Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
• Notified on: 30 September 2016
• Ceased on: 10 November 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Munsoor Ahmad Farrukh Negyal (Ceased)

• Correspondence address: Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
• Notified on: 30 September 2016
• Ceased on: 10 November 2021
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Paul Grosart (Ceased)

• Correspondence address: Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
• Notified on: 30 September 2016
• Ceased on: 10 November 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

John Dever (Ceased)

• Correspondence address: Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
• Notified on: 30 September 2016
• Ceased on: 10 November 2021
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 September 2016
• Withdrawn on: 18 May 2020