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Name

T-CAP Tamweel Limited
Address
48 Chancery Lane
London
WC2A 1JF
VAT ID no VAT ID available
Company No. 11607165 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 October 2018
AccountsDORMANT
last accounts made up to 31 October 2019
Sector (SIC)70221 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB T-Cap Holdings Limited Status: Active Notified: 06/02/2020 Companies House Number: 12427306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Press, Robert Darryl Status: Ceased Notified: 05/10/2018 Ceased: 06/02/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Keystone Law Limited, London, United Kingdom Status: Active Notified: 06/02/2020 Role: Secretary
    Schreiber, Alyce Beth London, England Status: Active Notified: 05/10/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wrigley, Matthew John London, England Status: Active Notified: 01/02/2020 Date of Birth: 08/1977 Occupation: Lawyer Role: Director Country of Residence: Guernsey Nationality: Australian