TBM MERCHANTS LTD
TBM MERCHANTS LTD is a private limited company registered in the United Kingdom, under 16733909, incorporated on 22 September 2025. The company is currently active. Operates in the agents involved in the sale of timber and building materials sector (SIC 46130). Registered office address: CT1 3RA Canterbury, the United Kingdom. Directors include MR HALIL ERSUNGUR, MR KAMAL SHEHABELDIN MOHAMED KAMAL MOHAMED FARID, and MR RAVI TAGORE. Shareholders include MR HALIL ERSUNGUR and MR KAMAL SHEHABELDIN MOHAMED KAMAL MOHAMED FARID. Associated with 20 related entities, including HALIL-JR &CO LTD, IMPERIUM ENGINEERING LTD, and ABILITY GROUP CAPITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
34B SIMMONDS ROAD
KENT
CT1 3RA CANTERBURY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Kamal Shehabeldin Mohamed Kamal Mohamed Farid (director) |
| 2026-04-23 | DIRECTOR ADDED | Ravi Tagore (director) |
| 2026-04-23 | DIRECTOR ADDED | Kamal Shehabeldin Mohamed Kamal Mohamed Farid (director) |
| 2026-04-23 | DIRECTOR ADDED | Halil Ersungur (director) |
Source Records (1)
| companieshouse | 16733909 | 2026-06-01 | open_in_new |