TIBER LIMITED

Company number 11573677

1 active person with significant control / 0 active statements

Mr Daniel Mondero Uribe Echebarria (Active)

• Correspondence address: Flat 39, Forset Court, Edgware Road, London, England, W2 2RE
• Notified on: 4 November 2024
• Date of birth: November 1984
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Farid Chouli (Ceased)

• Correspondence address: Flat 39, Forset Court, Edgware Road, London, England, W2 2RE
• Notified on: 4 November 2024
• Ceased on: 4 November 2024
• Date of birth: January 1975
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Monedero Uribe Echebarria (Ceased)

• Correspondence address: Flat 39, Forset Court, Edgware Road, London, England, W2 2RE
• Notified on: 10 April 2024
• Ceased on: 4 November 2024
• Date of birth: November 1984
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Rami Youssef (Ceased)

• Correspondence address: 87 Discovery Tower, 1 Terry Spinks Place, London, England, E16 1YG
• Notified on: 1 December 2019
• Ceased on: 10 April 2024
• Date of birth: December 1988
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Elias Abass (Ceased)

• Correspondence address: 1st, 239 Kensington High Street, London, England, W8 6SN
• Notified on: 10 March 2019
• Ceased on: 1 December 2019
• Date of birth: January 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Juris Martinovkis (Ceased)

• Correspondence address: 79 Coalport Close, Harlow, United Kingdom, CM17 9QS
• Notified on: 17 September 2018
• Ceased on: 10 March 2019
• Date of birth: August 1963
• Nationality: Latvian
• Country of residence: England
• 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