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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TIBERIAN DEVELOPERS LIMITED

TIBERIAN DEVELOPERS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07964389). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-07964389Inc. 24 Feb 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-02-24
Legal form
ltd
Activity
62020
Registered office
476 St. Albans Road, Watford, WD24 6QU, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIBERIAN DEVELOPERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TIBERIAN DEVELOPERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on TIBERIAN DEVELOPERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07964389
Status
active
Type
ltd
Incorporated
2012-02-24
Registered office
476 St. Albans Road, Watford, WD24 6QU, England
SIC
62020
/04

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.

  • LARA MENDEZ, Rafael
    • director · Spanish · appointed 2012-02-24 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-01-01 · CH · PSC register

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

/05

Common questions

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