TANGIER SECURITY TRUSTEE LIMITED

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Executive Summary

Tangier Security Trustee Limited is an early-stage entity with minimal financial activity and nominal net assets, presenting an insufficient financial foundation to support credit risk. The absence of operational history, cash flow, and financial substance leads to a recommendation to decline credit facilities at this time. Future monitoring should focus on operational progress, financial strengthening, and management stability before reconsideration.

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Who controls this company?

Mr Christopher Richard Kirkwood

Correspondence address
Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Date of birth
April 1979
Notified on
2024-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stephen Patrick Moss

HISTORIC INFORMATION
Ceased on
2022-10-01
Correspondence address
Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Date of birth
March 1981
Notified on
2022-09-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul David Houghton

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
Capital House, 6 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Date of birth
September 1993
Notified on
2022-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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