TIG INVEST UK LTD

SAFE-DOOR, TOWNFOOT INDUSTRIAL ESTATE, BRAMPTON  CA8 1SW
  • Active
  • Private Limited Company
  • Company No. 08730642
  • Last Updated: 01 Mar 2024

Company Profile

TIG INVEST UK LTD was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in BRAMPTON. TIG INVEST UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 10 days.

Name TIG INVEST UK LTD
Company number 08730642
Company type Private Limited Company
Incorporation date 14 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SAFE-DOOR
TOWNFOOT INDUSTRIAL ESTATE
BRAMPTON
CA8 1SW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Taha Investment Group (Tig) Ltd Fischertwiete 2, 200095 Dates: Tuesday, April 11, 2017 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Walid Taha Nationality: Palestinian Dates: Wednesday, April 6, 2016 - Sunday, January 5, 2020
ownership of shares 25 to 50 percent
Mr Khaled Moussa Taha Nationality: Palestinian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Nizar Taha Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

No mortgages have been registered against TIG INVEST UK LTD.

Previous Names

Name Change Date
TIG INVEST UK LTD 14 Oct 2013