| Date | Description |
|---|
| 2025-02-27 |
delete source_ip 154.49.138.198 |
| 2025-02-27 |
insert source_ip 91.108.103.91 |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES |
| 2024-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN JACOME LOPEZ |
| 2024-07-10 |
delete source_ip 154.49.138.153 |
| 2024-07-10 |
insert source_ip 154.49.138.198 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM GERALD MCKEAG |
| 2023-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERALD MCKEAG |
| 2023-12-06 |
update statutory_documents CESSATION OF WILLIAM GERALD MCKEAG AS A PSC |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEAG |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR. JUAN MIGUEL JACOME LOPEZ |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD MCKEAG / 15/11/2023 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG JOHN CONSTANT / 15/11/2023 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CRAIG HOLBORN / 15/11/2023 |
| 2023-09-27 |
delete source_ip 195.179.238.66 |
| 2023-09-27 |
insert source_ip 154.49.138.153 |
| 2023-08-25 |
delete source_ip 191.101.230.74 |
| 2023-08-25 |
insert source_ip 195.179.238.66 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR. CRAIG JOHN CONSTANT |
| 2023-05-04 |
delete address PO Box 38909,
Ras Al |
| 2023-05-04 |
insert address 71-75 Shelton Street
Covent Garden
London WC2H 9JQ
England UK |
| 2023-05-04 |
insert alias T.L.I GLOBAL (HOLDINGS) LIMITED |
| 2023-05-04 |
update primary_contact PO Box 38909,
Ras Al => 71-75 Shelton Street
Covent Garden
London WC2H 9JQ
England UK |
| 2023-04-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN REID OLIVER |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CRAIG HOLBORN / 21/04/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CRAIG HOLBORN |
| 2023-03-02 |
delete source_ip 191.96.56.128 |
| 2023-03-02 |
insert source_ip 191.101.230.74 |
| 2022-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2022-10-25 |
delete source_ip 35.209.24.109 |
| 2022-10-25 |
insert source_ip 191.96.56.128 |
| 2021-01-22 |
delete address Al Saqr Business Tower, Floor 31,
DIFC/Sheikh Zayed Road,
Dubai, United Arab Emirates |
| 2021-01-22 |
delete phone +971 4 358 0099 |
| 2021-01-22 |
insert address PO Box 38909,
Ras Al |
| 2021-01-22 |
update primary_contact Al Saqr Business Tower, Floor 31,
DIFC/Sheikh Zayed Road,
Dubai, United Arab Emirates => PO Box 38909,
Ras Al |
| 2020-01-30 |
delete source_ip 77.104.156.83 |
| 2020-01-30 |
insert source_ip 35.209.24.109 |
| 2019-10-28 |
delete address Global Gateway 8,
Rue De La Perle Providence,
Mahe, Seychelles |
| 2019-10-28 |
delete address St. James Court Suite 308,
St. Denis Street,
Port Louis, Mauritius |
| 2019-10-28 |
delete alias TLI GLOBAL FZ-LLC |
| 2019-10-28 |
delete alias TLI Global Group |
| 2019-10-28 |
insert address Al Saqr Business Tower, Floor 31,
DIFC/Sheikh Zayed Road,
Dubai, United Arab Emirates |
| 2019-10-28 |
insert alias TLI GLOBAL DIAMONDS |
| 2019-10-28 |
update primary_contact St. James Court Suite 308,
St. Denis Street,
Port Louis, Mauritius => Al Saqr Business Tower, Floor 31,
DIFC/Sheikh Zayed Road,
Dubai, United Arab Emirates |
| 2019-05-23 |
delete address P.O Box: 38909
Al Saqr Business Tower,
Floor 31 - 91 Sheikh Zayed Rd
Dubai, United Arab Emirates |
| 2019-05-23 |
delete phone +971 4 358 9000 |
| 2019-05-23 |
insert address P.O Box: 38909
Al Saqr Business Tower,
91 Sheikh Zayed Rd
Dubai, United Arab Emirates |
| 2019-05-23 |
update primary_contact P.O Box: 38909
Al Saqr Business Tower,
Floor 31 - 91 Sheikh Zayed Rd
Dubai, United Arab Emirates => P.O Box: 38909
Al Saqr Business Tower,
91 Sheikh Zayed Rd
Dubai, United Arab Emirates |
| 2019-04-16 |
update website_status FlippedRobots => OK |
| 2019-04-09 |
update website_status OK => FlippedRobots |
| 2018-12-23 |
delete otherexecutives Robert Smith |
| 2018-12-23 |
delete otherexecutives Ru Sutton |
| 2018-12-23 |
delete person Ru Sutton |
| 2018-12-23 |
insert about_pages_linkeddomain nfusionsolutions.com |
| 2018-12-23 |
insert contact_pages_linkeddomain nfusionsolutions.com |
| 2018-12-23 |
insert index_pages_linkeddomain nfusionsolutions.com |
| 2018-12-23 |
insert management_pages_linkeddomain nfusionsolutions.com |
| 2018-12-23 |
insert person Mr. Johannes Stephanus Steyn |
| 2018-12-23 |
update person_title Robert Smith: Regional Director => Head of Bullion & Treasury |
| 2018-04-06 |
insert otherexecutives Robert Smith |
| 2018-04-06 |
insert otherexecutives Ru Sutton |
| 2018-04-06 |
delete alias Gulf Gold Refining Services |
| 2018-04-06 |
insert alias Gulf Gold Refinery Services |
| 2018-04-06 |
insert person Enrique Marin |
| 2018-04-06 |
insert person Robert Smith |
| 2018-04-06 |
insert person Ru Sutton |
| 2017-12-31 |
delete person Enrique Marin |
| 2017-12-31 |
delete person Francisco De Borbon Von Hardenberg |
| 2017-05-11 |
insert vp Juan J. Lopez |
| 2017-05-11 |
delete person Mark (Umar) Chauhan |
| 2017-05-11 |
insert person Enrique Marin |
| 2017-05-11 |
update person_title Juan J. Lopez: Director European and South American Operations => Vice President |
| 2016-10-24 |
delete source_ip 181.224.139.69 |
| 2016-10-24 |
insert source_ip 77.104.156.83 |
| 2014-11-11 |
delete source_ip 217.160.47.202 |
| 2014-11-11 |
insert source_ip 181.224.139.69 |
| 2014-11-11 |
update robots_txt_status www.thetligroup.com: 404 => 200 |
| 2014-04-04 |
delete source_ip 212.227.210.100 |
| 2014-04-04 |
insert source_ip 217.160.47.202 |