Who owns TMCFITOUT LIMITED?

In the current sources, TMCFITOUT LIMITED is connected to Mr Anthony Joseph Mcquade, Mr Anthony Joseph Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMCFITOUT LIMITED's risk level?

WhiteIntel flags TMCFITOUT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMCFITOUT LIMITED appear across sources?

TMCFITOUT LIMITED 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: 2

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

Legal entityLowDissolved

TMCFITOUT LIMITED

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

TMCFITOUT LIMITED — dissolved UK company, incorporated 2025 (oo:GB-COH-NI726911). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-NI726911Inc. 28 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2025-02-28
Legal form: ltd
Activity: 43290
Registered office: 125 Norglen Parade, Belfast, BT11 8DS, Northern Ireland

/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

TMCFITOUT LIMITED
- Mr Anthony Joseph Mcquade· beneficial owner100%· via OpenOwnership
- Mr Anthony Joseph Mcquade· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 TMCFITOUT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Nov 2026Companies House
Accounts due
13 Mar 2026Companies House
Confirmation statement overdue
28 Feb 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI726911
Status: dissolved
Type: ltd
Incorporated: 2025-02-28
Registered office: 125 Norglen Parade, Belfast, BT11 8DS, Northern Ireland
SIC: 43290

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-30
Confirmation stmt due: 2026-03-13overdue

/05

People & control

1 party · 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.

●
MCQUADE, Anthony Joseph
- director · Irish · appointed 2025-02-28 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2025-02-28 · CH · PSC register

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

/06

Common questions

Who owns TMCFITOUT LIMITED?: In the current sources, TMCFITOUT LIMITED is connected to Mr Anthony Joseph Mcquade, Mr Anthony Joseph Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TMCFITOUT LIMITED's risk level?: WhiteIntel flags TMCFITOUT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMCFITOUT LIMITED appear across sources?: TMCFITOUT 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 TMCFITOUT 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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