Tipi Limited
- Company number
- OE030978
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 13 Sep 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kim Geok Jacqueline Khoo | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
28 Apr 2017 | |
| Linda Khoo Trebucq | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
22 Oct 2013 | |
| First Island Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
22 Oct 2013 |
Connections
Companies at the same address
- Arminius Moat Feeder, L.P. (LP013031)
- Arminius Moat, L.P. (LP013032)
- Arminius Real Estate Opportunity Feeder Fund Ii, L.P. (LP011706)
- Arminius Real Estate Opportunity Feeder Fund, L.P. (LP011698)
- Arminius Real Estate Opportunity Fund, L.P. (LP011699)
- Barts Square First Residential Limited (OE024851)
- Cetacea Investments Limited (OE023623)
- Davies Street Gp Jersey Limited (OE024709)
- Davies Street Jersey Limited (OE024829)
- Fairmont Property Holdings Limited (OE030983)