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Name	Tigre Project Developments Limited
Address	C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7 King Street Reading RG1 2AN
VAT ID	no VAT ID available
Company No.	10868469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Indigo Tigre LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Mnl (Oxford Capital) Nominees Limited Status: Active Notified: 09/04/2021 Companies House Number: 13191469 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%

GB Tigre Project Services Limited Status: Active Notified: 13/09/2017 Companies House Number: 09938645 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%

Hastings, Alison Dawn Status: Ceased Notified: 17/07/2017 Ceased: 13/09/2017 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Share Nominees Limited Status: Ceased Notified: 22/11/2017 Ceased: 09/04/2021 Companies House Number: 02476691 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%

Officers (3)

Source: Companies House

External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 15/01/2018 Role: Secretary

Hastings, Alison Dawn 1-7 King Street, Reading Status: Active Notified: 17/07/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hastings, Robert Austin 1-7 King Street, Reading Status: Active Notified: 04/10/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Tigre Project Developments Limited

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Persons with Significant Control (4)

Officers (3)