# Tiberius Investments S.a.

## Details

- **Company number:** [OE028216](https://find-and-update.company-information.service.gov.uk/company/OE028216)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2 Mar 2023
- **Registered office:** 9TH FLOOR, BMW PLAZA, C.50, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barbara Denipoti | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 28 Jan 2022 |  |