Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

Tmf (B.V.I.) Ltd

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2004-09-22
Legal form
ltd
Activity
82990
Registered office
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England

Tmf (B.V.I.) Ltd is a ltd registered in GB, incorporated 2004-09-22 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Tmf (B.V.I.) Ltdbeneficial owner 100%→Tmf (B.V.I.) Ltd
  2. 1Tmf (B.V.I.) Ltdbeneficial owner 87.5%→Tmf (B.V.I.) Ltd

Company profile· live · Companies House

Company no.
05238000
Status
dissolved
Type
ltd
Incorporated
2004-09-22
Registered office
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
SIC
82990
Officers · 1 active
  • WATERMAN, Mark Vernon
    director · British · appt 2004-09-22
  • DUNNE, Marie(resigned)
    secretary · appt 2014-12-10
  • HIGGINSON, Timothy Charles Mark(resigned)
    secretary · British · appt 2004-09-22
  • ACI SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-09-22
  • ACI DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2004-09-22
Beneficial owners · PSC · 1 current
  • ■
    Tmf (B.V.I.) Ltd
    corporate PSC · Virgin Islands, British · since 2016-07-05 · search →
    offshore75–100% shares

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