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Headline...movement at Castle Mona site


hissingsid

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1 hour ago, 2112 said:

The latest from the newspaper- if it means anything. 

http://www.iomtoday.co.im/article.cfm?id=43173&headline=Tuesday is news day: Examiner reveals identity of the Castle Mona Hotel&sectionIs=NEWS&searchyear=2018

I reckon it’s going to be offices. Chinese Bank Skelly dreams of?

"Two of our reporters have been investigating" - there's a misleading sentence if ever there was one...:lol:

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51 minutes ago, Dave Hedgehog said:

Shall I start a gofundme to raise the two quid to get the directors details from the companies registry?

If it's a Manx Company, it'll be a 2006 company. Therefore you will only find the names of a couple of CSP directors... and you won't find any info on the UBO.

 

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Manx Companies, Peel Road offices.

Ground floor a coffee shop/bar/function room/s the rest, oh, I dunno, offices in the shape of self contained units with a kitchen area, bathroom facilities and rooms or seviced apartments - sold off without the services bit, or the office bit - what do you think?

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16 minutes ago, TheTeapot said:

The Tevir Group? No idea who they are.

Have you tried googling them. comes up with a blank for the IOM but a link to a Tevir Group in Italy

ETA from Companies Registry

TEVIR DEVELOPMENTS LIMITED132427C12 Sep 2018Live1931 Act CompanyCurrent

TEVIR GROUP027234B31 Aug 2018LiveBusiness NameCurrent

TEVIR VENTURES LIMITED131444C15 Jun 2017Live1931 Act CompanyCurrent

TEVIR PROPERTIES ISLE OF MAN027196B7 Aug 2018LiveBusiness NameCurrent

TEVIR PA LIMITED132231C14 Jun 2018Live1931 Act CompanyCurrent

TEVIR PROPERTIES EUROPE LIMITED132080C9 Apr 2018Live1931 Act CompanyCurrent

TEVIR PROPERTIES IOM LIMITED131967C8 Feb 2018Live1931 Act CompanyCurrent

 

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