---
title: "TBM INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653bf9ba-e44e-5ab8-9af8-ca836517fb3c
json: https://whiteintel.dev/api/public/dossier/653bf9ba-e44e-5ab8-9af8-ca836517fb3c
identifier: oo:GB-COH-12641093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBM INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12641093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/653bf9ba-e44e-5ab8-9af8-ca836517fb3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653bf9ba-e44e-5ab8-9af8-ca836517fb3c  

## Ownership & control

### Owners / controllers

- **Alexander Julius Halpert** (beneficial owner) — 100% — https://whiteintel.dev/entity/c50226f5-61f7-5ebd-87db-3a0c6e315206
- **Alexander Julius Halpert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08bfd63f-40aa-475e-abaf-1b201d2acb93

### 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:** `12641093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** 35 Moresby Road, London, E5 9LE, England
- **SIC:** 68209

### Officers

- HALPERT, Alexander Julius — director · Swiss · appointed 2020-06-03

### Beneficial owners (Persons with Significant Control)

- Alexander Julius Halpert — 75–100% shares · individual PSC · England — since 2020-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12641093
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12641093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBM INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/653bf9ba-e44e-5ab8-9af8-ca836517fb3c · Structured JSON: https://whiteintel.dev/api/public/dossier/653bf9ba-e44e-5ab8-9af8-ca836517fb3c._

_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"._