---
title: "TFG GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8abdf652-bf65-5381-8e6f-eb13a0bd074d
json: https://whiteintel.dev/api/public/dossier/8abdf652-bf65-5381-8e6f-eb13a0bd074d
identifier: oo:GB-COH-05260120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFG GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05260120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8abdf652-bf65-5381-8e6f-eb13a0bd074d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8abdf652-bf65-5381-8e6f-eb13a0bd074d  

## Ownership & control

### Owners / controllers

- **Mr Philip Iwan Van Der Veeken** (beneficial owner) — 100% — https://whiteintel.dev/entity/abc247af-74fc-576f-8d74-1c989e3adf94
- **Mr Philip Iwan Van Der Veeken** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff20d367-2559-45ec-adae-309d775b5c6a
- **Mr Simon Van Der Veeken** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7579f731-3c47-41bd-bfa7-23432ddc7084

### UBO chain (walk to the ultimate owner)

A **3-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:** `05260120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-14
- **Registered office:** 64 Southwark Bridge Road, London, SE1 0AS
- **SIC:** 46110, 46170, 46491, 77210

### Officers

- VAN DER VEEKAN, Simon — secretary · appointed 2023-12-20
- VAN DER VEEKEN, Philip Iwan — director · Belgian · appointed 2005-10-06
- VAN DER VEEKEN, Cornelis — secretary · Dutch · appointed 2005-10-06 · resigned 2023-12-20
- FORMATION SECRETARY LTD — corporate secretary · appointed 2004-10-14 · resigned 2005-10-06
- FORMATION DIRECTOR LIMITED — corporate director · appointed 2004-10-14 · resigned 2005-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Simon Van Der Veeken — 75–100% shares · individual PSC — since 2025-09-02
- Mr Philip Iwan Van Der Veeken — 75–100% shares · individual PSC — ceased 2025-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05260120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05260120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFG GLOBAL LTD**. Human view: https://whiteintel.dev/entity/8abdf652-bf65-5381-8e6f-eb13a0bd074d · Structured JSON: https://whiteintel.dev/api/public/dossier/8abdf652-bf65-5381-8e6f-eb13a0bd074d._

_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"._