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• T I A (GB) LIMITED

  03873873 - Incorporated on 9 November 1999

  Units C & D, Halesfield 14, Telford, Shropshire, TF7 4QR

• T.I AGBA MANAGEMENT LIMITED

  08967553 - Dissolved on 26 August 2025

  235 Bury New Road, Whitefield, Manchester, M45 8QP

• TIA (GB) TOPCO LIMITED

  16037599 - Incorporated on 23 October 2024

  Units C & D, Halesfield 14, Telford, Shropshire, United Kingdom, TF7 4QR

• ELEVATED DEVELOPMENT LIMITED

  Matching previous names:
  TI AGBA MANAGEMENT LIMITED

  07656454 - Dissolved on 5 December 2023

  25 Merryfields, Strood, Rochester, England, ME2 3ND

• STOWE SERVICES (PTC) INC AS TRUSTEE OF THE DARANALA TRUST

  OE013677 - Removed on

  C/O Conyers Trustee Services (Bvi) Limited Commerce House, Wickhams Cay 1, PO BOX 3140, Tortola, Liechtenstein

• TRINITY CHRISTIAN CENTER OF SANTA ANA, INC.

  OE024786 - Registered on 8 February 2023

  2442 Michelle Dr, Tustin, California, United States, 92780

• AFRIMPEX TRADING AND INVESTMENT COMPANY

  OE026260 - Registered on 14 February 2023

  5 Place Du Champ De Mars, Ixelles, Belgium, 1050

• INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY

  OE031006 - Registered on 15 September 2023

  2 Sandyford Business Centre Burtonhall Road, Sandyford, Dublin, Ireland, D18XK37

• ADIDAS INTERNATIONAL TRADING AG

  OE030711 - Registered on 8 August 2023

  Platz 1b Root D4, Root, Lucerne, Switzerland, 6039

• TRANSWORLD DEVELOPMENT AND CONSTRUCTION INTERNATIONAL LIMITED

  OE025338 - Registered on 9 February 2023

  12 Castle Street, St. Helier, Jersey, JE2 3RT

• INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.

  OE010272 - Removed on

  8 The Green, Dover, Delaware, United States, 19901

• EMBASSY OF MEXICO TO THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

  OE029610 - Registered on 5 May 2023

  Plaza Juárez No. 20 Piso 22, Col. Centro, Deleg., Cuauhtémoc, C.P., Mexico City, Mexico, 06010

• INTERNATIONAL TRADE ASSOCIATES LTD

  Total number of appointments 0

  306 Victoria House, Victoria, Mahe, Seychelles, Seychelles

• INTERNATIONAL TRADE ASSOCIATES

  Total number of appointments 0

  306 Victoria House, Victoria, Mahe, Seychelles

• THE CONNECTION AT ST MARTIN IN THE FIELDS

  Total number of appointments 0

  12 Adelaide Street, London, United Kingdom, WC2N 4HW

• INTERNATIONAL TRADE ASSOCIATES LIMITED

  Total number of appointments 0

  306 Victoria House, Victoria, Mahe, Seychelles

• TREPAT,GARCIA I GALLOSTRA ADVOCATS, S.L.P.

  Total number of appointments 0

  194-196, Calle Pau Claris, 6 Floor, 08037, Spain

• TRILANTIC CAPITAL PARTNERS ASSOCIATES V (EUROPE) L.P. INC

  Total number of appointments 1

  PO BOX 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4HY

• ADMIRALTY TRANS INC

  Total number of appointments 1

  Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

• INTERCONTINENTAL COMMODITIES TRADE AND LOGISTICS (

  Total number of appointments 0

  158 Buckingham Palace Rd, London, Maidavale, United Kingdom, SW1W 9TR