---
title: "T.I.S. GROUP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/447edf4d-69a4-5a6b-a289-8ea3e25af7dc
json: https://whiteintel.dev/api/public/dossier/447edf4d-69a4-5a6b-a289-8ea3e25af7dc
identifier: oo:GB-COH-12727188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.I.S. GROUP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12727188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/447edf4d-69a4-5a6b-a289-8ea3e25af7dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/447edf4d-69a4-5a6b-a289-8ea3e25af7dc  

## Ownership & control

### Owners / controllers

- **Miss Katherine Ann Spiteri** (beneficial owner) — 100% — https://whiteintel.dev/entity/a414f964-ff8d-56d7-aeae-3e9ffc7a0dc4
- **Miss Katherine Ann Spiteri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfe0a9b-90b7-4a08-9ef5-5dd71bec0b6c

### Holdings / subsidiaries

- **ABSOLUTE ASSIGNED POLICIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19ba3f4d-01da-59fa-998d-3d1ee7f84183
- **T.I.S. GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/769e3b9d-21d5-5472-a1ae-41265005f404
- **ABSOLUTE ASSIGNED POLICIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19ba3f4d-01da-59fa-998d-3d1ee7f84183
- **TEP MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c6d0408-8900-5dee-95b1-18883f41be9f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12727188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-07
- **Registered office:** Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
- **SIC:** 64205

### Officers

- SPITERI, Katherine Ann — secretary · appointed 2020-07-07
- SPITERI, Katherine Ann — director · British · appointed 2020-07-07
- EZEKIEL, Robert Eliot — director · British · appointed 2020-10-01 · resigned 2025-10-22

### Beneficial owners (Persons with Significant Control)

- Miss Katherine Ann Spiteri — 75–100% shares · individual PSC · United Kingdom — since 2020-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12727188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12727188

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **T.I.S. GROUP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/447edf4d-69a4-5a6b-a289-8ea3e25af7dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.I.S. GROUP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/447edf4d-69a4-5a6b-a289-8ea3e25af7dc · Structured JSON: https://whiteintel.dev/api/public/dossier/447edf4d-69a4-5a6b-a289-8ea3e25af7dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._