Who owns TYMAR ENTERPRISE LTD?

In the current sources, TYMAR ENTERPRISE LTD is connected to Mr Rafal Radoslaw Kubik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TYMAR ENTERPRISE LTD's risk level?

WhiteIntel flags TYMAR ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TYMAR ENTERPRISE LTD appear across sources?

TYMAR ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TYMAR ENTERPRISE LTD

Name: TYMAR ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TYMAR ENTERPRISE LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

/01

Registry identity

Status: active
Incorporated: 2016-04-27
Legal form: ltd
Activity: 33190, 33200
Registered office: 116 Newman Road, Exeter, Devon, EX4 1PJ, United Kingdom

/02

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

TYMAR ENTERPRISE LTD
- Mr Rafal Radoslaw Kubik· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TYMAR ENTERPRISE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TYMAR ENTERPRISE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

10 May 2024Companies House
Confirmation statement overdue
31 Jan 2024Companies House
Accounts overdue
25 Apr 2022Companies House
Latest accounts made up
27 Apr 2016Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10150528
Status: active
Type: ltd
Incorporated: 2016-04-27
Registered office: 116 Newman Road, Exeter, Devon, EX4 1PJ, United Kingdom
SIC: 33190, 33200

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-04-25
Accounts due: 2024-01-31overdue
Confirmation stmt due: 2024-05-10overdue

/05

People & control

1 party · 1 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.

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KUBIK, Rafal Radoslaw
- director · Polish · appointed 2016-04-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-05-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TYMAR ENTERPRISE LTD. 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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