TFC NOMINEES LIMITED
TFC NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 17209897, incorporated on 11 May 2026. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). Registered office address: W1W 6XH London, the United Kingdom. Directors include MR DANIEL ROBERT WALTERS and MR BEN WILLIAM GROSSMANN. Shareholders include MR DANIEL ROBERT WALTERS and MR BEN WILLIAM GROSSMANN. Associated with 10 related entities, including HT TANDRIDGE NOMINEES LIMITED, WILLMANN BH LIMITED, and WALCO 5 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
W1W 6XH 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 | 17209897 | 2026-06-01 | open_in_new |