Key facts
activeTCML LIMITED
uk_ch
10436512
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-19
uk_ch
20 BENTINCK STREET, LONDON, W1U 2EU
uk_ch
70221 - Financial management
uk_ch
Company dossier
TCML LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
78 totalBURLHILL LLPCLIFFORD BIDCO LIMITEDCLIFFORD EQUITYCO LIMITEDCLIFFORD INVESTMENTS HOLDCO LIMITEDCLIFFORD MIDCO LIMITEDFLIEGENDES PFERD MIDCO LIMITEDHERRINGBONE ACQUISITIONS LIMITEDHERRINGBONE FINANCING LIMITEDHERRINGBONE MIDCO 1 LIMITEDHERRINGBONE MIDCO 2 LIMITEDHERRINGBONE TOPCO LIMITEDMULBERRY AGENT LIMITEDPANDORAEXPRESS LPPEX BIDCO LIMITEDPRIAM ACQUISITIONS LIMITEDPRIAM GENERAL PARTNER LIMITEDPRIAM HOLDINGS L.P.PWB KITCHENS LIMITEDSHERWOOD TOPCO LIMITEDTDR CAPITAL ALGECO/SCOTSMAN L.P.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tdr Capital Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100