Who owns TD SYNNEX TS EUROPE B.V.?

No ownership or control links for TD SYNNEX TS EUROPE B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TD SYNNEX TS EUROPE B.V.'s risk level?

WhiteIntel flags TD SYNNEX TS EUROPE B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TD SYNNEX TS EUROPE B.V. appear across sources?

TD SYNNEX TS EUROPE B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TD SYNNEX TS EUROPE B.V.

Name: TD SYNNEX TS EUROPE B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TD SYNNEX TS EUROPE B.V., Company, GB

OO GB-COH-FC035264Inc. 01 Mar 2018oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-03-01
Legal form: oversea company
Registered office: 47 Tragel, 9300 Aalst, Belgium

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

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United Kingdom coverage

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Coverage for GB

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Nov 2023Companies House
Latest accounts made up
01 Mar 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: FC035264
Status: active
Type: oversea company
Incorporated: 2018-03-01
Registered office: 47 Tragel, 9300 Aalst, Belgium

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2023-11-30

/05

People & control

7 parties · 2 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.

●
PREDA, Marco
- director · Italian · appointed 2024-11-30 · Companies House
●
STEENSSENS, Patrick
- director · Belgian · appointed 2024-01-01 · Companies House
●
AMSELLEM, Samy
- director · French · appointed 2020-03-01 · resigned · Companies House
●
MURPHY, Miriam Anne
- director · Irish · appointed 2018-06-15 · resigned · Companies House
●
VESTJENS, François
- director · Dutch · appointed 2018-06-15 · resigned · Companies House
●
WILLIES, Timothy Giles
- director · British · appointed 2018-05-02 · resigned · Companies House
●
ZAMMIT, Patrick Laurent
- director · French · appointed 2018-05-02 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TD SYNNEX TS EUROPE B.V.. 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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