TFI VENTURES LIMITED
TFI VENTURES LIMITED is a ltd registered in the United Kingdom, under 11181401, incorporated on 1 February 2018. The company was dissolved on 1 February 2022. Registered office address: NW11 9JX London, the United Kingdom. Directors include MISS TALIA RACHELLE KLEIN. Sole shareholder is Ms Talia Rachelle Klein. Associated with 2 related entities, including TKT ESTATES LIMITED and TTTF LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 Courtleigh Gardens
NW11 9JX 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Talia Rachelle Klein (director) |
Source Records (1)
| companieshouse | 11181401 | 2026-05-06 | open_in_new |