TSE CLASS RECOVERY SERVICES LIMITED
C 100747
Registry information
- Registration number
- C 100747
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-10
- Registration date
- 2021-11-10
- Registered office
- 187, OFFICE NO 8, WINE PRESSERS WHARF,
- Locality
- MARSA
- Postal code
- MRS 1912
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Legal activities
Share capital & shareholders
- Total issued share capital
- €640.00
- Authorised capital
- 640 ordinary shares at USD 11.558 each
- Shareholders of record
- 3
- K.A.C. SERVICES SOUTHC 100567
89, ST. JOHN STREET,, VALLETTA
213 ordinary shares at USD 11.558 each · 100% paid up
- MMQPT INTERNATIONALC 100516
89, ST. JOHN STREET,, VALLETTA
214 ordinary shares at USD 11.558 each · 100% paid up
- MONS. JON MICHAEL STEWARD
THE CHESTNUTS, OAKLANDS WARREN HILL,, LOUGHTON
213 ordinary shares at USD 11.558 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. HUMBERTO ENRIQUE TORO BATLLE
R SOUSA PINTO 1,BRCFDT, LISBON, 1250-002
- MONS. JON MICHAEL STEWARD
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
- MR. KRISTIAN MIKAEL ENGSIG
JAEGERSBORG ALLE 92,, CHARLOTTENLUND, 2920
Company secretaries · 1
- MR. HUMBERTO ENRIQUE TORO BATLLE
R SOUSA PINTO 1,BRCFDT, LISBON, 1250-002
Representatives · 6
- MR. HUMBERTO ENRIQUE TORO BATLLEJudicial Representative
R SOUSA PINTO 1,BRCFDT, LISBON, 1250-002
- MONS. JON MICHAEL STEWARDJudicial Representative
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
- MR. KRISTIAN MIKAEL ENGSIGJudicial Representative
JAEGERSBORG ALLE 92,, CHARLOTTENLUND, 2920
- MR. HUMBERTO ENRIQUE TORO BATLLELegal Representative
R SOUSA PINTO 1,BRCFDT, LISBON, 1250-002
- MONS. JON MICHAEL STEWARDLegal Representative
THE CHESTNUTS,OAKLANDS WARREN HILL,, LOUGHTON, IG10 4RL
- MR. KRISTIAN MIKAEL ENGSIGLegal Representative
JAEGERSBORG ALLE 92,, CHARLOTTENLUND, 2920
Other involved parties · 4
- TSG AUDIT & CONSULTING SERVICES LTD.Auditor
AB/2/21/27 · TA' XBIEX
- K.A.C. SERVICES SOUTHSubscribers
C 100567 · 89, ST. JOHN STREET, · VALLETTA
- MMQPT INTERNATIONALSubscribers
C 100516 · 89, ST. JOHN STREET, · VALLETTA
- WOODLEIGHSubscribers
C 100544 · 89, ST. JOHN STREET, · VALLETTA
Registry documents · 14 filed
This record has 14 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.