Ts Globalis Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSD
Mr Santiago De Cruylles De Peratallada VentosaIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-15 · No cessation recorded
Source record 106704371Show 2 ceased records
PG
Mr Primo Ernesto GonzalezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-15
Source record 111329711MR
Mrs Margarita Del Carmen Rodriguez De GonzaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-15
Source record 111331190People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalSV
Santiago VentosaCurrent director
Appointed 2021-05-15 · 5 yrs · Enterpreneur
Show 5 historical appointments
PG
Primo GonzalezResigned director
Resigned 2014-04-23 · 7 yrs · Lawyer
FB
Fabien BosonResigned director
Resigned 2011-05-18 · 2 yrs · Attorney At Law
AB
Alice BourbonResigned director
Resigned 2002-08-21 · 8 yrs · Accountant
CB
Resigned 2002-08-21 · 8 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active