TFAS GROUP HOLDINGS LIMITED
TFAS GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 11115562, incorporated on 18 December 2017. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 8 years. Registered office address: LS1 5JW Leeds, the United Kingdom. Directors include MR JONATHAN PATRICK ROBERT GAINS, MR BUDDY KEVILLE, and MR JEFFREY FREDERICK LANGE, and 1 other. Sole shareholder is TFAS ENTERPRISES LTD. Associated with 9 related entities, including TFAS ENTERPRISES LTD, KEVILLE & CO. CONSULTING LTD, and 13171256. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2ND FLOOR, ST. ANDREW HOUSE
119 - 121 THE HEADROW
LS1 5JW LEEDS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11115562 | 2026-06-01 | open_in_new |