- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TONTINE MANAGEMENT SERVICES LIMITED
TONTINE MANAGEMENT SERVICES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE017885). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-25
- Legal form
- registered overseas entity
- Registered office
- PO BOX 612 Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
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.
- TONTINE MANAGEMENT SERVICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TONTINE MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE017885
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-25
- Registered office
- PO BOX 612 Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2024-02-07overdue
People & control
2 parties · 2 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.
- Mrs Linda Ann Murray
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2001-07-20 · CH · PSC register
- Nicholas Edward Murray
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2001-07-20 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONTINE MANAGEMENT SERVICES LIMITED?
- What is TONTINE MANAGEMENT SERVICES LIMITED's risk level?
- Where does TONTINE MANAGEMENT SERVICES LIMITED appear across sources?