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Nom	Tiggo Group Limited
Adresse	Hyde Park House 5 Manfred Rd London SW15 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15278571 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 novembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Williams, Christopher Status: Active Notified: 09/01/2024 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Christopher Status: Ceased Notified: 13/11/2023 Ceased: 09/01/2024 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Williams, Christopher Edward London, United Kingdom Status: Ceased Notified: 13/11/2023 Ceased: 09/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CJS Care Group Limited Status: Active Notified: 26/02/2025 Companies House Number: 16277136 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Tiggo Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)