TGI GLOBEXCASH LTD
62 SCOTLAND GREEN, LONDON N17 9TU- Active
- Private Limited Company
- Company No. 14540437
- Last Updated: 01 Mar 2024
Company Profile
TGI GLOBEXCASH LTD was incorporated on Wednesday, December 14, 2022 as a Private Limited Company with registered address in LONDON. TGI GLOBEXCASH LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 10 months and 10 days.
| Name | TGI GLOBEXCASH LTD |
|---|---|
| Company number | 14540437 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 SCOTLAND GREEN LONDON N17 9TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Olumide Adebowale Nationality: American |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2024, (-40 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGI GLOBEXCASH LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGI GLOBEXCASH LTD | 14 Dec 2022 |