TWFG INVESTMENTS LTD

Company number 14849629

2 active persons with significant control / 0 active statements

Cardham Investment Limited (Active)

• Correspondence address: 55 Blandford Street, Third Floor, London, England, W1U 7HW
• Notified on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11422171
• Incorporated in: 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

Focus Trading & Investments Ltd (Active)

• Correspondence address: 55 Blandford Street, Third Floor, London, England, W1U 7HW
• Notified on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07404751
• Incorporated in: 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