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TDI HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-10-06 | Reg. 15192613 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TDI HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15192613, incorporated on 6 October 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: EC3N 2EX London, the United Kingdom. Directors include MR THOMAS SEAN DAVEY. Sole shareholder is MR THOMAS SEAN DAVEY. Associated with 2 related entities, including 08721701 and 07223740. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15192613

Registered Address

DAWSON HOUSE
5 JEWRY STREET
EC3N 2EX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR THOMAS SEAN DAVEY
DIRECTOR
person MR THOMAS SEAN DAVEY
75-100% SHAREHOLDER

Associated Companies

🇬🇧 07219555 SHAREHOLDER
🇬🇧 FACTOR RISK MANAGEMENT LTD SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08721701
🇬🇧 07223740

Source Records (1)

companieshouse 15192613 2026-06-01 open_in_new
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