Who owns TM RESELLS LTD?

In the current sources, TM RESELLS LTD is connected to Me Takunda Anthony Makumbiza, Me Takunda Anthony Makumbiza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TM RESELLS LTD's risk level?

WhiteIntel flags TM RESELLS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TM RESELLS LTD appear across sources?

TM RESELLS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TM RESELLS LTD

Name: TM RESELLS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TM RESELLS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-11-20
Legal form: ltd
Activity: 47820
Registered office: 27 Tintern Road, Crawley, RH11 8NG, England

Low

Risk

TM RESELLS LTD is a ltd registered in GB, incorporated 2023-11-20 (dissolved).

/03Ownership & control

Owners / controllers

TM RESELLS LTD
- Me Takunda Anthony Makumbiza· beneficial owner100%· via OpenOwnership
- Me Takunda Anthony Makumbiza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15296280
Status: dissolved
Type: ltd
Incorporated: 2023-11-20
Registered office: 27 Tintern Road, Crawley, RH11 8NG, England
SIC: 47820

Officers · 1 active

MAKUMBIZA, Takunda Anthony, Me
director · British · appt 2023-11-20

Beneficial owners · PSC · 1 current

●
Me Takunda Anthony Makumbiza
individual PSC · England · since 2023-11-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TM RESELLS LTD. Notes are community-contributed leads, not verified facts.

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