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TIBAY EUROPE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Bandabeneficial owner 100%→TIBAY EUROPE LIMITED
- 1Mr Lee Bandabeneficial owner 87.5%→TIBAY EUROPE LIMITED
Company profile· live · Companies House
- Company no.
- 09381609
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-09
- Registered office
- 7 Laurel Way, Tunbridge Wells, Kent, TN2 3BD, United Kingdom
- SIC
- 32300
Officers · 1 active
- BANDA, Leedirector · British · appt 2015-01-09
Beneficial owners · PSC · 1 current
- ●Mr Lee Banda75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.