TIPTRANCE LIMITED

Company number 12203416

1 active person with significant control / 0 active statements

Ms. Denisa Dragu (Active)

• Correspondence address: 22 St. Johns Place, Newport, United Kingdom, PO30 1LH
• Notified on: 28 January 2023
• Date of birth: November 1989
• Nationality: Romanian
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ccil Limited (Ceased)

• Correspondence address: Suite 83357, Churchill Way, Chapeltown, Sheffield, England, S35 2PS
• Notified on: 20 March 2023
• Ceased on: 4 June 2024
• Governing law: Companies Act Of 2006
• Legal form: Limited By Shares
• Place registered: England Companies House
• Registration number: 12071494
• Incorporated in: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms. Anastasia Shakurova (Ceased)

• Correspondence address: PO Box EOS3, Eos, Office Building 4, Burton Road, Blackpool, Burton, Lancashire, England, United Kingdom, FY4 4NW
• Notified on: 12 September 2019
• Ceased on: 29 January 2023
• Date of birth: May 1997
• Nationality: Russian
• Country of residence: England
• Nature of control: Has significant influence or control

Future Tech Investments 1 Ltd. (Ceased)

• Correspondence address: Suite 605, 6cd, Xq7 Building, Taylorson St. South, Salford, England, M5 3FN
• Notified on: 12 September 2019
• Ceased on: 12 November 2019
• Governing law: Gbr
• Legal form: Company
• Place registered: Gbr
• Registration number: 12071494
• Incorporated in: Gbr
• Nature of control: Has significant influence or control