TGOP LIMITED

Company number 11227516

3 active persons with significant control / 0 active statements

Mr Nicholas George Kephalas (Active)

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Notified on: 27 February 2018
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Nk Property Investments Limited (Active)

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Notified on: 27 February 2018
• Governing law: Companies Registrar
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06381944
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Soltanie (Active)

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Notified on: 27 February 2018
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors