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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

TFL TRUSTEE COMPANY LIMITED

TFL TRUSTEE COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02338675). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-02338675Inc. 24 Jan 1989ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1989-01-24
Legal form
ltd
Activity
65300
Registered office
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TFL TRUSTEE COMPANY 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 TFL TRUSTEE COMPANY 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 TFL TRUSTEE COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
02338675
Status
active
Type
ltd
Incorporated
1989-01-24
Registered office
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, SE1 8NJ, United Kingdom
SIC
65300
/05

People & control

22 parties · 21 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.

22 parties · 21 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TFL TRUSTEE COMPANY LIMITED?
In the current sources, TFL TRUSTEE COMPANY LIMITED is connected to Transport For London. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TFL TRUSTEE COMPANY LIMITED's risk level?
WhiteIntel flags TFL TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TFL TRUSTEE COMPANY LIMITED appear across sources?
TFL TRUSTEE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFL TRUSTEE COMPANY 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TFL TRUSTEE COMPANY LIMITED — nothing is disclosed before that.

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