TPG REALTY LIMITED
Company number 03653559 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Tapeswar Dwarka Davay
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-01
- Date of birth
- September 1965
- Nationality
- Mauritian
- Country of residence
- England
- Correspondence address
- 17, Green Lanes, London, N16 9BS, England
Mr Kharanand Dwarka Davay
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-20
- Ceased on
- 2019-08-01
- Date of birth
- February 1967
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Correspondence address
- Amod Building, La Poudriere St, Port Louis, Mauritius
Yrjdd Trust
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
- 2016-10-04
- Ceased on
- 2018-03-20
- Correspondence address
- 19 La Poudriere Street, Port Louis, Port Louis, Mauritius
- Legal form
- Trust