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Nom	Tigi Holdings Limited
Adresse	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02729636 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	Mascolo Brothers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Earley, James Oliver London, England, England Status: Active Notified: 28/07/2014 Role: Secretary

King, Amanda Louise London, England, England Status: Active Notified: 28/07/2014 Date of Birth: 09/1973 Occupation: Uk & Ireland Tax Director Role: Director Country of Residence: England Nationality: British

Rigby, Rebecca Sarah London, England, England Status: Active Notified: 23/05/2023 Date of Birth: 11/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Tigi International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03231415 Nature of Control

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Tigi Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)