SearchLIVE · CORPUS
/ Dossier
■
TMS BROKERS EUROPE LTD
High ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PATRICK BRISCOE WHITEsecretary of→TMS BROKERS EUROPE LTD
- 1GEZA SZEPHALMIdirector of→TMS BROKERS EUROPE LTD
- 1GEZA SZEPHALMIlegal representative of→TMS BROKERS EUROPE LTD
- 1TMS BROKERS HOLDINGS LTDshareholder of→TMS BROKERS EUROPE LTD
- 1WOJCIECH KAPICAdirector of→TMS BROKERS EUROPE LTD
- 1WOJCIECH KAPICAlegal representative of→TMS BROKERS EUROPE LTD
- 1MARCIN NIEWIADOMSKIdirector of→TMS BROKERS EUROPE LTD
- 1MARCIN NIEWIADOMSKIlegal representative of→TMS BROKERS EUROPE LTD