TRESEFIR LIMITED
Company number 01352664 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Paul Byles
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- Cayman Islands
- Correspondence address
- 3, Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ
Sanaga Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Corporate Registry
- Registration number
- 1506468
- Country registered
- Bvi
Dawa Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Register Of Companies
- Registration number
- 1506003
- Country registered
- Bvi
Mr James Madigan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-08
- Date of birth
- January 1978
- Nationality
- Australian
- Country of residence
- Cayman Islands
- Correspondence address
- 3, Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ
Mr James Lagan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-08
- Date of birth
- June 1976
- Nationality
- Australian
- Country of residence
- Cayman Islands
- Correspondence address
- 3, Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1DZ