TAWE INVESTMENTS LTD

Company number 12113573

1 person with significant control / 0 statements

David William James

• Correspondence address: L'Aldosa, L'Aldosa, La Massana, Andorra, Andorra
• Notified on: 1 June 2020
• Date of birth: November 1947
• Nationality: British
• Country of residence: Andorra
• Nature of control: Ownership of shares – 75% or more

Kilburn Holdings (Ceased)

• Correspondence address: Av Princep Benlloch #81, Staircase A, 3rd Floor, 1st Door, Andorra La Vella, Andorra, Andorra
• Notified on: 1 June 2020
• Ceased on: 5 June 2021
• Governing law: Andorra
• Legal form: Limited Company
• Place registered: Andorra
• Registration number: 16694
• Incorporated in: Andorra
• Nature of control: Ownership of shares – 75% or more

Kilburn Holdings Ltd (Ceased)

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Buildings, Off Old Airport Rd, Grand Turk, Turks And Caicos Islands, 0000
• Notified on: 19 July 2019
• Ceased on: 1 June 2020
• Governing law: Turks & Caicos
• Legal form: Limited Company
• Place registered: Turks & Caicos
• Registration number: E8681
• Incorporated in: Turks And Caicos Islands
• Nature of control: Ownership of shares – 75% or more