LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-09
- Legal form
- ltd
- Activity
- 25720
- Registered office
- 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Low
Risk
TZI UK LIMITED is a ltd registered in GB, incorporated 2018-05-09 (active).
/03
Ownership & control
Owners / controllers
- TZI UK LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11351527
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-09
- Registered office
- 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
- SIC
- 25720
Officers · 1 active
- GRAHAM, Peter Johndirector · Australian · appt 2023-02-27
- BEETON, Scott Lionel(resigned)director · Australian · appt 2020-11-17
- FORSYTH, Adam(resigned)director · Australian · appt 2020-11-17
- SOWDEN, Craig Edward(resigned)director · Australian · appt 2018-05-09
- VAN ES, Simon(resigned)director · Australian · appt 2021-11-23
- VECCHIO, Mario(resigned)director · Australian · appt 2021-11-23
- WILSON, John Ker(resigned)director · Australian · appt 2018-05-09
- WONG, Shu Hung(resigned)director · British · appt 2018-05-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-22
/07
Directorship network
468 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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