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Nom

TIA Consultants and Brokering Limited

Adresse
Pinnacle House
1 Pinnacle Way
Derby
DE24 8ZS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15602204 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 mars 2024
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Causer, Andrew Status: Active Notified: 29/03/2024 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jowett Holdings Limited Status: Active Notified: 29/03/2024 Companies House Number: 10986466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nazif & Son Holdings Limited Status: Active Notified: 29/03/2024 Companies House Number: 11843412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Causer, Andrew Derby, England Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jowett, Ian Derby, England Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skenderaj, Dritan Derby, England Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British