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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TFPL LIMITED

TFPL LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01946440). UBO chain traced 9 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01946440Inc. 11 Sept 1985ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-09-11
Legal form
ltd
Activity
78109
Registered office
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 TFPL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
01946440
Status
active
Type
ltd
Incorporated
1985-09-11
Registered office
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
SIC
78109
/04

People & control

23 parties · 4 current

Every 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TFPL LIMITED?
In the current sources, TFPL LIMITED is connected to PROGILITY LIMITED, SUE HILL RECRUITMENT & SERVICES LIMITED, Dny Investments Holding Limited, Sue Hill Recruitment & Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TFPL LIMITED's risk level?
WhiteIntel flags TFPL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TFPL LIMITED appear across sources?
TFPL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFPL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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