Twg Investment Manager LLP
Company OC378995 · Active · incorporated 03/10/2012 · Watford WD18 9PX · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Mr Fabricio Oliveria Souza (person, born 06/1985, Brazilian, resident Brazil)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2023-02-28 - Mr Douglas Fabres Pezzin (person, born 04/1994, Brazilian, resident Brazil)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2023-07-31 - Mr Marcelo Alves Varejao (person, born 03/1981, Brazilian, resident Brazil)
voting rights 25 to 50 percent limited liability partnership · from 2016-04-06, ceased 2022-04-29 - Ms Magda Rosangela Kray De Oliveira (person, born 11/1974, Brazilian, resident Brazil)
voting rights 25 to 50 percent limited liability partnership · from 2016-04-06, ceased 2022-04-29 - Mr. Antonio Cassio Segura (person, born 02/1968, Brazilian, resident United States)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2022-04-29, ceased 2023-02-28 - Mr. Guaraci Sillos Moreira (person, born 11/1976, Brazilian, resident Brazil)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2022-04-29, ceased 2023-07-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hwg Estates LLP (OC459003)
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- Tpa Capital LLP (OC421593)
- Garg Investments LLP (OC454375)
- Tt International Investment Management LLP (OC383873)
- Tm Investments Portfolio LLP (OC428238)
- Trg Management UK LLP (OC349549)
Check this company on Companies House.
Get the full asset and risk dossier on Twg Investment Manager LLP
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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