TIBER LIMITED
Company number 11573677 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Daniel Mondero Uribe Echebarria
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-04
- Date of birth
- November 1984
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 39, Forset Court, Edgware Road, London, W2 2RE, England
Mr Rami Youssef
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-12-01
- Date of birth
- December 1988
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 87, Discovery Tower, 1 Terry Spinks Place, London, E16 1YG, England
Mr Farid Chouli
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-04
- Ceased on
- 2024-11-04
- Date of birth
- January 1975
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 39, Forset Court, Edgware Road, London, W2 2RE, England
Mr Daniel Monedero Uribe Echebarria
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2024-04-10
- Ceased on
- 2024-11-04
- Date of birth
- November 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Flat 39, Forset Court, Edgware Road, London, W2 2RE, England
Mr Elias Abass
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-03-10
- Ceased on
- 2019-12-01
- Date of birth
- January 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 1st, 239 Kensington High Street, London, W8 6SN, England
Mr Juris Martinovkis
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-17
- Ceased on
- 2019-03-10
- Date of birth
- August 1963
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 79, Coalport Close, Harlow, CM17 9QS, United Kingdom