Who owns TFM MOBILE LIMITED?

In the current sources, TFM MOBILE LIMITED is connected to TFM NETWORKS LIMITED, TFM NETWORKS LIMITED, BDR GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFM MOBILE LIMITED's risk level?

WhiteIntel flags TFM MOBILE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFM MOBILE LIMITED appear across sources?

TFM MOBILE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TFM MOBILE LIMITED

Name: TFM MOBILE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TFM MOBILE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 13

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-07-30
Legal form: ltd
Activity: 61900
Registered office: Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England

Low

Risk

TFM MOBILE LIMITED is a ltd registered in GB, incorporated 2021-07-30 (dissolved).

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Ownership & control

Owners / controllers

TFM MOBILE LIMITED
- TFM NETWORKS LIMITED· beneficial owner100%· via OpenOwnership
- TFM NETWORKS LIMITED· beneficial owner87.5%· via ch_psc
- BDR GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13541069
Status: dissolved
Type: ltd
Incorporated: 2021-07-30
Registered office: Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
SIC: 61900

Officers · 2 active

RAHIMI, Bahman
director · British · appt 2023-06-14
RAHIMI, Malek
director · British · appt 2023-06-14
FITTON, Mark(resigned)
director · British · appt 2021-07-30
YATES, Stewart Adam(resigned)
director · British · appt 2021-07-30

Beneficial owners · PSC · 1 current

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Bdr Group Holdings Limited
corporate PSC · England · since 2023-06-14 · trace owners →
75–100% shares
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Tfm Networks Limited
corporate PSC · England · ceased 2023-06-13 · trace owners →
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 TFM MOBILE LIMITED. Notes are community-contributed leads, not verified facts.

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