Who owns TC GLOBAL FINANCE UK LIMITED?

No ownership or control links for TC GLOBAL FINANCE UK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TC GLOBAL FINANCE UK LIMITED's risk level?

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

Where does TC GLOBAL FINANCE UK LIMITED appear across sources?

TC GLOBAL FINANCE UK 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

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

Legal entityLowActive

TC GLOBAL FINANCE UK LIMITED

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

TC GLOBAL FINANCE UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12240506). 6 officers. Cited to 2 registries.

OO GB-COH-12240506Inc. 03 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-10-03
Legal form: ltd
Activity: 82990
Registered office: 7 Hatton Street, London, NW8 8PL, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 TC GLOBAL FINANCE UK 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.: 12240506
Status: active
Type: ltd
Incorporated: 2019-10-03
Registered office: 7 Hatton Street, London, NW8 8PL, England
SIC: 82990

/04

People & control

6 parties · 3 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.

●
BUDLENDER, Shaun Ralph
- director · British · appointed 2022-12-01 · Companies House
●
MILLER, Paul Jerome, Dr
- director · Israeli · appointed 2020-02-01 · Companies House
●
ROSSI, Roberto
- director · Italian · appointed 2021-02-10 · Companies House
●
SCHNEIDER, Jonathan Mark
- director · British · appointed 2020-02-01 · resigned · Companies House
●
SUSSKIND, Claire, Ms.
- director · British · appointed 2022-06-30 · resigned · Companies House
●
TRAUB, Bianca Marie Eskell
- director · British · appointed 2019-10-03 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TC GLOBAL FINANCE UK LIMITED?: No ownership or control links for TC GLOBAL FINANCE UK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TC GLOBAL FINANCE UK LIMITED's risk level?: WhiteIntel flags TC GLOBAL FINANCE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC GLOBAL FINANCE UK LIMITED appear across sources?: TC GLOBAL FINANCE UK 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 TC GLOBAL FINANCE UK 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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