TS GLOBALIS LTD

Company number 04506637 ·

Active

1 active / 2 ceased · persons with significant control

Mr Santiago De Cruylles De Peratallada Ventosa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-05-15
Date of birth
January 1953
Nationality
Spanish
Country of residence
Spain
Correspondence address
83, Woodmansterne Road, London, SW16 5UG, England

Mrs Margarita Del Carmen Rodriguez De Gonzale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-05-15
Date of birth
May 1969
Nationality
Panamanian
Country of residence
Panama
Correspondence address
B1 Speldhurst Business Park, Langton Road, Tunbridge Wells, Kent, TN3 0AQ, United Kingdom

Mr Primo Ernesto Gonzalez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-05-15
Date of birth
March 1966
Nationality
Panamanian
Country of residence
Panama
Correspondence address
B1 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, England