Who owns ALBANY BRENT GROUP LTD?

In the current sources, ALBANY BRENT GROUP LTD is connected to Tlcn Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBANY BRENT GROUP LTD's risk level?

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

Where does ALBANY BRENT GROUP LTD appear across sources?

ALBANY BRENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALBANY BRENT GROUP LTD

Name: ALBANY BRENT GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBANY BRENT GROUP LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2013-06-19
Legal form: ltd
Activity: 43999
Registered office: 9-10 Scirocco Close, Moulton Park, Northamptonshire, NN3 6AP

Low

Risk

ALBANY BRENT GROUP LTD is a ltd registered in GB, incorporated 2013-06-19 (liquidation).

/04Ownership & control

Owners / controllers

ALBANY BRENT GROUP LTD
- Tlcn Holdings Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08575528
Status: liquidation
Type: ltd
Incorporated: 2013-06-19
Registered office: 9-10 Scirocco Close, Moulton Park, Northamptonshire, NN3 6AP
SIC: 43999

Officers · 2 active

MAHER, Conor Pierce
director · English · appt 2019-03-31
MAHER, Nicola Anne
director · British · appt 2019-03-31
MAHER, Anthony Edward(resigned)
director · British · appt 2013-06-19
MAHER, Linda Ann(resigned)
director · British · appt 2017-08-21
MAHER, Linda Ann(resigned)
director · British · appt 2013-06-19

Beneficial owners · PSC · 1 current

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Tlcn Holdings Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALBANY BRENT GROUP LTD. Notes are community-contributed leads, not verified facts.

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