- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
T.C. WORLD LIMITED
T.C. WORLD LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04726528). UBO chain traced 2 hops, 2 owners, 12 holdings, 4 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-08
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Peartree House, Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom
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.
- T.C. WORLD LIMITED
- T.C. WORLD LIMITED
2-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.
Everything we hold on T.C. WORLD LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 04726528
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-08
- Registered office
- Peartree House, Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom
- SIC
- 68100, 68209
People & control
10 parties · 1 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.
- BAMBROFFE, Matthew Alan
- director · British · appointed 2003-04-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- DABBLE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Mr Matthew Alan Bambroffebeneficial owner
- FORBS GLOBAL LIMITEDAlso holds roles at 3 other companies
- Mr Matthew Alan Bambroffebeneficial owner
- Mr Sean Anthony Titleybeneficial owner
- Darren Thomas Dunnbeneficial owner
- KANDO 360 SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Matthew Alan Bambroffebeneficial owner
- Mr Khilenkumar Atulkumar Shethbeneficial owner
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-04-08 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2003-04-08 · resigned · Companies House
- PROPER DAPPER LIMITEDAlso holds roles at 2 other companies
- Mr Matthew Alan Bambroffebeneficial owner
- Steven Kenneth Wardbeneficial owner
- RDA CO SECS LIMITED
- corporate secretary · appointed 2003-04-08 · resigned · Companies House
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T.C. WORLD LIMITED?
- What is T.C. WORLD LIMITED's risk level?
- Where does T.C. WORLD LIMITED appear across sources?
Community intel
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