Person with Significant Control

TIO LIMITED: Person with Significant Control

  • Overview

    Company NameTIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183910
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Produce World Group Ltd
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    Feb 26, 2018
    Great Drove
    Yaxley
    PE7 3TW Peterborough
    Stanley's Farm
    England
    No
    Legal FormLimit Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03117070
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0