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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 - Incorporated on 31 March 2014

  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

• IMT TRUST SERVICES AG

  OE028866 - Registered on 24 March 2023

  56 Austrasse, P.O. Box 1235, Vaduz, Liechtenstein, 9490

• THE SOVEREIGN IN RIGHT OF NEW ZEALAND ACTING BY AND THROUGH THE SECRETARY OF FOREIGN AFFAIRS AND TRADE

  OE020656 - Registered on 31 January 2023

  Level 12 Ministry Of Foreign Affairs And Trade, 195 Lambton Quay, Wellington 601, New Zealand

• 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

• ALDAKHLA INTERNATIONAL GENERAL TRADING AND CONTRACTING COMPANY

  OE030004 - Registered on 5 June 2023

  Block 10 Abdullah Almobarak St., Floor 9, Unit 1, Qiblah, Kuwait

• ASIAN INTERNATIONAL TRADE LIMITED

  OE031891 - Registered on 15 December 2023

  Building No 16, Office No 115 P.O. Box 17398, Jebel Ali Free Zone, Dubai, United Arab Emirates

• 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

• RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC.

  OE023205 - Registered on 4 February 2023

  2711 Centerville Road Suite 400, Wilmington, Delaware, United States, 19808

• FINDALE INVESTMENT AND TRADING S.A.

  OE025494 - Registered on 10 February 2023

  C/O Morgan Y Morgan, Mmg Tower 23rd Floor Ave, Paseo Del Mar, Costa Del Este, Panama City, Panama

• ABERDEEN IQ TRUSTEE NO.2 LIMITED

  OE017057 - Registered on 24 January 2023

  47 Esplanade, St. Helier, Jersey, JE1 0BD

• TRANSWORLD DEVELOPMENT AND CONSTRUCTION INTERNATIONAL LIMITED

  OE025338 - Registered on 9 February 2023

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

• TURKIYE IS BANKASI ANONIM SIRKETI

  OE032653 - Registered on 7 May 2024

  Is Kuleleri Levent, Besiktas, Istanbul, Turkey

• INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.

  OE010272 - Removed on

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

• SYCS INSAAT ÇIMENTO SANAYI VE TICARET ANONIM SIRKETI

  OE031990 - Registered on 27 December 2023

  No: 27/10 Cankaya Mahallesi, Prof.Dr.Aziz Sancar Caddesi, Ankara,, Cankaya, Turkey