Who owns TFG GLOBAL LTD?

In the current sources, TFG GLOBAL LTD is connected to Mr Philip Iwan Van Der Veeken, Mr Philip Iwan Van Der Veeken, Mr Simon Van Der Veeken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFG GLOBAL LTD's risk level?

WhiteIntel flags TFG GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TFG GLOBAL LTD appear across sources?

TFG GLOBAL LTD 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
Ownership hops held: 3

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

Legal entityLowActive

TFG GLOBAL LTD

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

OO GB-COH-05260120Inc. 14 Oct 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-10-14
Legal form: ltd
Activity: 46110, 46170, 46491, 77210
Registered office: 64 Southwark Bridge Road, London, SE1 0AS

/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

TFG GLOBAL LTD
- Mr Philip Iwan Van Der Veeken· beneficial owner100%· via OpenOwnership
- Mr Philip Iwan Van Der Veeken· beneficial owner87.5%· via CH PSC
- Mr Simon Van Der Veeken· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TFG GLOBAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

23 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
14 Oct 2004Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05260120
Status: active
Type: ltd
Incorporated: 2004-10-14
Registered office: 64 Southwark Bridge Road, London, SE1 0AS
SIC: 46110, 46170, 46491, 77210

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-23

FORMERLY KNOWN AS

HARRINGTON TRADING LIMITED

/06

People & control

6 parties · 3 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.

●
Mr Simon Van Der Veeken
- individual PSC · 75–100% shares · since 2025-09-02 · CH · PSC register
●
VAN DER VEEKAN, Simon
- secretary · appointed 2023-12-20 · Companies House
●
VAN DER VEEKEN, Philip Iwan
- director · Belgian · appointed 2005-10-06 · Companies House
- individual PSC · 75–100% shares · ceased 2025-09-02 · CH · PSC register
●
FORMATION DIRECTOR LIMITED
- corporate director · appointed 2004-10-14 · resigned · Companies House
●
FORMATION SECRETARY LTD
- corporate secretary · appointed 2004-10-14 · resigned · Companies House
●
VAN DER VEEKEN, Cornelis
- secretary · Dutch · appointed 2005-10-06 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFG GLOBAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…