TLB DEVELOPMENTS LIMITED

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Who controls this company?

Orlow Investment Corporation

Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2017-04-25
Governing law
Bvi
Legal form
Legal Person
Place registered
Bvi
Registration number
163803425
Nature of control
Owns more than 75% of the company's shares

Ksl Trustees Limited

Correspondence address
3, St. Marys Parsonage, Manchester, England, M3 2RD
Notified on
2021-04-30
Governing law
Companies House
Legal form
Limited Company
Place registered
Companies House
Registration number
01122199
Nature of control
Has significant influence or control as a member of a firm

Orlow Investment Corporation

HISTORIC INFORMATION
Ceased on
2023-12-07
Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2017-04-25
Governing law
Bvi
Legal form
Legal Person
Place registered
Bvi
Registration number
163803425
Nature of control
Owns more than 75% of the company's shares

Clermont Trust (Switzerland) Sa

HISTORIC INFORMATION
Ceased on
2023-12-07
Correspondence address
61, Rue Du Rhone, Geneva, 1204, Switzerland
Notified on
2021-04-30
Governing law
Swiss Law
Legal form
Trust
Place registered
Registre De Commerce De Geneve
Registration number
Ch-660.2.906.013-5
Nature of control
Has significant influence or control over the trustees within the trust
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