- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TAMI SENIOR SECURITISATION 2 LTD
TAMI SENIOR SECURITISATION 2 LTD — active UK company, incorporated 2023 (oo:GB-COH-14582220). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TAMI SENIOR SECURITISATION 2 LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAMI SENIOR SECURITISATION 2 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14582220
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-10
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 82990
People & control
5 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FIELDING, Benjamin
- director · British · appointed 2023-01-10 · Companies House
- JOINT CORPORATE SERVICES LIMITED
- corporate director · appointed 2023-01-10 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2023-01-10 · Companies House
- TMF CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2023-01-10 · Companies House
- Tmf Trustee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-10 · CH · PSC register
Also holds roles at 60 other companies- SECURITISATION OF CONSUMER AGREEMENTS LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- TC FUNDING I LIMITEDbeneficial owner
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAMI SENIOR SECURITISATION 2 LTD?
- What is TAMI SENIOR SECURITISATION 2 LTD's risk level?
- Where does TAMI SENIOR SECURITISATION 2 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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