Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIKAL OVERSEAS LIMITED

Company number 10706934

Follow this company

Persons with significant control: 2 persons with significant control / 0 statements

Mr Andres Mohadano Sohm

Correspondence address
Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
Notified on
26 July 2017
Date of birth
October 1974
Nationality
Spanish
Country of residence
Panama
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jose Antonio Lopez Arias

Correspondence address
Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
Notified on
26 July 2017
Date of birth
November 1968
Nationality
Spanish
Country of residence
Panama
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 April 2017
Withdrawn on
26 July 2017