TCF 1 GP LIMITED
Company number 13019625 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Richard Gareth Skaife
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-11-15
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- Malta
- Correspondence address
- Castel Qannotta, Triq Il Wardija, St Paul's Bay, Malta
Mr Henri Gerald Sant-Cassia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-11-15
- Date of birth
- February 1977
- Nationality
- Maltese,British
- Country of residence
- Malta
- Correspondence address
- Castel Qannotta, Triq Il Wardija, St Paul's Bay, Malta
Mr Michael Hoyos
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-11-15
- Ceased on
- 2021-10-06
- Date of birth
- June 1991
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7030 Nw 50th Street, Miami, Fl, 33 166, United States