Who owns TMA SSP LIMITED?

In the current sources, TMA SSP LIMITED is connected to TMA DATA MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMA SSP LIMITED's risk level?

WhiteIntel flags TMA SSP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMA SSP LIMITED appear across sources?

TMA SSP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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TMA SSP LIMITED

Name: TMA SSP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMA SSP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-13064537

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Ownership & control

Owners / controllers

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TMA DATA MANAGEMENT LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1TMA DATA MANAGEMENT LIMITEDbeneficial owner 100%→TMA SSP LIMITED
2TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA DATA MANAGEMENT LIMITED
2Mr Timothy Meyerbeneficial owner 50%→TMA DATA MANAGEMENT LIMITED
2TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA DATA MANAGEMENT LIMITED
2Mr Timothy Meyerbeneficial owner 37.5%→TMA DATA MANAGEMENT LIMITED
3Michael Gregory Barciabeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
3Darren Lee Thompsonbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
3TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
3Mr Timothy Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
3Michael Gregory Barciabeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
3Mrs Aniela Filomena Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
3TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
3Darren Lee Thompsonbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
4TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA CORPORATE TRUSTEE LIMITED
4TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA CORPORATE TRUSTEE LIMITED

Company profile· live · Companies House

Company no.: 13064537
Status: active
Type: ltd
Incorporated: 2020-12-06
Registered office: 145 London Road, Kingston Upon Thames, KT2 6SR, England
SIC: 63110

Officers · 1 active

MEYER, Timothy
director · American · appt 2020-12-06

Beneficial owners · PSC · 1 current

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Tma Data Management Limited
corporate PSC · England · since 2020-12-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

TMA SSP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House