DOSSIERS / TFIF LP
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Partnership dossier

TFIF LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-03-04
KYBE ID: GB-LP023577 · LP023577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TFIF LP
uk_ch
LP023577
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2024-03-04
uk_ch
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANGELS INVEST WALES LIMITEDactiveDBW FM LIMITEDactiveDBW HOLDINGS LIMITEDactiveDBW INVESTMENTS (10) LIMITEDactiveDBW INVESTMENTS (11) LIMITEDactiveDBW INVESTMENTS (12) LIMITEDactiveDBW INVESTMENTS (14) LIMITEDactiveDBW INVESTMENTS (2) LIMITEDactiveDBW INVESTMENTS (3) LIMITEDactiveDBW INVESTMENTS (4) LIMITEDactiveDBW INVESTMENTS (5) LIMITEDactiveDBW INVESTMENTS (6) LIMITEDactiveDBW INVESTMENTS (8) LIMITEDactiveDBW INVESTMENTS (9) LIMITEDactiveDBW INVESTMENTS (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveDEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYactiveECONOMIC INTELLIGENCE WALES LIMITEDactiveFW CAPITAL LIMITEDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100