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Legal entityLowDissolved

Tmgl Holdings Limited

Tmgl Holdings Limited — dissolved UK company, incorporated 2011 (gb-coh:SC412598). 2 holdings, 12 officers. Every claim linked to its source.

GB-COH SC412598Inc. 05 Dec 2011ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2011-12-05
Legal form
ltd
Activity
41100
Registered office
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tmgl Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tmgl Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Tmgl Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC412598
Status
dissolved
Type
ltd
Incorporated
2011-12-05
Registered office
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
SIC
41100
/04

People & control

14 parties · 1 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 · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tmgl Holdings Limited?
No ownership or control links for Tmgl Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tmgl Holdings Limited's risk level?
WhiteIntel flags Tmgl Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tmgl Holdings Limited appear across sources?
Tmgl Holdings 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 Tmgl Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 Tmgl Holdings Limited — nothing is disclosed before that.

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