TCM1 LIMITED
TCM1 LIMITED is a private limited company registered in the United Kingdom, under 09365038, incorporated on 22 December 2014. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 11 years. Registered office address: W1F 9EE London, the United Kingdom. Directors include MR CORRADO NINZOLI. Sole shareholder is MR CORRADO NINZOLI. Associated with 2 related entities, including TIDE CAPITAL MARKETS LTD and 09367512. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
36 GOLDEN SQUARE
W1F 9EE LONDON
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.
Source Records (1)
| companieshouse | 09365038 | 2026-06-01 | open_in_new |