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Name

Tiger Royalties and Investments PLC

Address
2nd Floor
7-8 Kendrick Mews
London
SW7 3HG
VAT ID no VAT ID available
Company No. 02882601 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Tiger Resource PLC
  • Tiger Resource Finance PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Rowan, Bruce Ronald Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 07/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bird, Colin Mgv, Montgomery Maisonettes, Dubai, United Arab Emirates Status: Active Notified: 16/01/2002 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Borrelli, Alex London, England Status: Active Notified: 15/12/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nolan, Michael Henry Ranelagh, Dublin, 6, Ireland Status: Active Notified: 01/04/1995 Date of Birth: 02/1962 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Samtani, Raju London, England Status: Active Notified: 24/05/2002 Date of Birth: 12/1968 Occupation: Financial Controller Role: Secretary Nationality: British
    Samtani, Raju London, England Status: Active Notified: 15/02/2010 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tiger Resource Limited Status: Active Notified: 07/06/2018 Companies House Number: 11404056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors