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Nom	TIG Strategic Investments Limited
Adresse	3 Queen Street London W1J 5PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14527808 Show on Companies House
Statut de Société	actif
Fondé	7 décembre 2022
Accounts	NO ACCOUNTS FILED next accounts due by 7 septembre 2024
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Muinin EQ4 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB 1000284950 Ontario Limited Status: Active Notified: 31/07/2023 Companies House Number: 1000284950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB 1370999 B.C. Ltd. Status: Active Notified: 31/07/2023 Companies House Number: Bc1370999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Guiding Business Transitions Inc Status: Active Notified: 31/07/2023 Companies House Number: 2013838814 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Muinin Equity Partners Limited Status: Ceased Notified: 07/12/2022 Ceased: 31/07/2023 Companies House Number: 14387060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fisher, Charles James London, England Status: Active Notified: 26/07/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Norris, Jonathan Philip London, England Status: Active Notified: 26/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Turner, Keith Andrew London, England Status: Active Notified: 26/07/2023 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

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TIG Strategic Investments Limited

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Persons with Significant Control (4)

Officers (3)