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Dossier

Tmok Services Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-10
Legal form
ltd
Activity
62090
Registered office
164 Field End Road, Eastcote, HA5 1RH, England

Tmok Services Limited is a ltd registered in GB, incorporated 2016-08-10 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10323600
Status
dissolved
Type
ltd
Incorporated
2016-08-10
Registered office
164 Field End Road, Eastcote, HA5 1RH, England
SIC
62090
Officers · 2 active
  • LEWIS, Adrian Keith
    director · British · appt 2019-07-08
  • LEWIS, Mary Margaret
    director · Irish · appt 2016-08-10
  • O'KEEFFE, Timothy Michael(resigned)
    director · Irish · appt 2016-08-10
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tmok Services Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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