- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TMB INTERNATIONAL LOGISTICS LIMITED
TMB INTERNATIONAL LOGISTICS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14787669). UBO chain traced 8 hops, 6 owners, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-10
- Legal form
- ltd
- Activity
- 51210
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
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.
- TMB INTERNATIONAL LOGISTICS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14787669
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-10
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- SIC
- 51210
People & control
9 parties · 6 currentEvery 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.
- Bae Systems (Holdings) Limited
- corporate PSC · 50–75% shares · England · since 2023-04-10 · CH · PSC register
Also holds roles at 33 other companies- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDbeneficial owner
- BAE SYSTEMS (DYNAMICS) LIMITEDbeneficial owner
- PRISMATIC LTDbeneficial owner
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2026-05-22 · Companies House
- DAABOUL, Mohammed
- director · Lebanese · appointed 2024-08-21 · Companies House
- EDWARDS, Gareth Jeffrey
- director · British · appointed 2023-04-10 · Companies House
- Hrh Hrh Prince Turki Bin Muqrin Al Saud
- individual PSC · 25–50% shares · Saudi Arabia · since 2024-08-21 · CH · PSC register
- KELLY, Christopher Joseph
- director · British · appointed 2023-04-10 · Companies House
- Bae Systems Plc
- corporate PSC · 75–100% shares · England · ceased 2023-04-10 · CH · PSC register
Also holds roles at 34 other companies- HSA/HSD PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- BAE SYSTEMS ONEARC UK LIMITEDbeneficial owner
- HOLDING, Ann-Louise
- secretary · appointed 2023-04-10 · resigned · Companies House
- PRIOR, Katherine Alexandra
- secretary · appointed 2024-12-18 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMB INTERNATIONAL LOGISTICS LIMITED?
- What is TMB INTERNATIONAL LOGISTICS LIMITED's risk level?
- Where does TMB INTERNATIONAL LOGISTICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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