TFC CAPITAL LLP
TFC CAPITAL LLP is a limited liability partnership registered in the United Kingdom, under OC384499, incorporated on 18 April 2013. The company is currently active. The company has been operating for 13 years. Registered office address: N3 1XW London, the United Kingdom. Key management includes 3 partners: MR MARTIN BRUCE DENT, MR SEAN HUNT, and MR JULIAN CHARLES NICHOLS. Shareholders include MR MARTIN BRUCE DENT and MR SEAN HUNT, and 1 other. Associated with 9 related entities, including SC473224, LIGHTWAVE HOLDINGS LIMITED, and GINS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
35 BALLARDS LANE
N3 1XW 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.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | PARTNER ADDED | Julian Charles Nichols (partner) |
| 2026-04-20 | PARTNER ADDED | Sean Hunt (partner) |
| 2026-04-20 | PARTNER ADDED | Martin Bruce Dent (partner) |
Source Records (1)
| companieshouse | OC384499 | 2026-06-01 | open_in_new |