Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

TKC GROUP HOLDINGS (EUROPE) LIMITED

TKC GROUP HOLDINGS (EUROPE) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14525562). UBO chain traced 30 hops, 9 owners, 2 holdings, 10 officers.…

OO GB-COH-14525562Inc. 06 Dec 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-12-06
Legal form
ltd
Activity
74990
Registered office
Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, M5 3EZ, 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
Walk the full UBO chain
30 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 TKC GROUP HOLDINGS (EUROPE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
14525562
Status
active
Type
ltd
Incorporated
2022-12-06
Registered office
Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, M5 3EZ, England
SIC
74990
/04

People & control

14 parties · 8 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.

14 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TKC GROUP HOLDINGS (EUROPE) LIMITED?
In the current sources, TKC GROUP HOLDINGS (EUROPE) LIMITED is connected to Mr Lloyd Hume, FORESIGHT ENTERPRISE VCT PLC, FORESIGHT VCT PLC, GATELEY INCORPORATIONS LIMITED, GATELEY INCORPORATIONS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TKC GROUP HOLDINGS (EUROPE) LIMITED's risk level?
WhiteIntel flags TKC GROUP HOLDINGS (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TKC GROUP HOLDINGS (EUROPE) LIMITED appear across sources?
TKC GROUP HOLDINGS (EUROPE) 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 TKC GROUP HOLDINGS (EUROPE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TKC GROUP HOLDINGS (EUROPE) LIMITED — nothing is disclosed before that.

Claim this record