TOREGVI LTD
Company number 11108153 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Ceferina Tiangco
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-12
- Date of birth
- September 1960
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 33a, St Woolos Road, Newport, S Wales, NP20 4GN
Miss Chelsea Pollock
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-12
- Ceased on
- 2018-03-12
- Date of birth
- June 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33a, St Woolos Road, Newport, S Wales, NP20 4GN