DOSSIERS / TCM INVESTMENT MANAGEMENT LTD
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Company dossier

TCM INVESTMENT MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-01
KYBE ID: GB-SC433739 · SC433739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TCM INVESTMENT MANAGEMENT LTD
uk_ch
SC433739
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-01
uk_ch
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,091 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 ALFA BRAVO COMMUNICATIONS LIMITEDactive2H HOLDINGS LIMITEDactive3BPL LTDactive3D-BROTHERS L.P.active3HELIX MANAGEMENT LTDactive404 INK LIMITEDactive99 VENTURES LTDactiveA1LUX LTDactiveA&A INVESTMENT MANAGEMENT LTDactiveAAMG SERVICES LTDactiveA. & A. SURVEYING LLPactiveAB56 LIMITEDactiveABEAMUS LTDactiveABE CONSULTING LTDactiveABER MANAGEMENT COMPANY LTDactiveABERNANT CORPORATION L.P.activeACS INVESTMENT MANAGEMENT LTDactiveACTION INSIGHT MANAGEMENT LTDactiveACTIS PROPERTIES LTD.activeADA FITNESS LTDliquidation

+1,071 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,091 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100