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TFIO PROPERTIES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-03-06 | Reg. 04388504 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

TFIO PROPERTIES LIMITED is a private limited company registered in the United Kingdom, under 04388504, incorporated on 6 March 2002. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 24 years. Registered office address: TA6 3YF Somerset, the United Kingdom. Directors include SARITA JOAN MOORE, LUCY JANE CARDELLA, and MR PETER JOHN MOORE. Associated with 14 related entities, including 04308028, 04118643, and 02482714. 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 04388504

Registered Address

4 KING SQUARE
BRIDGWATER
TA6 3YF SOMERSET
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 SARITA JOAN MOORE
SECRETARY DIRECTOR
person LUCY JANE CARDELLA
DIRECTOR
person MR PETER JOHN MOORE
DIRECTOR

Associated Entities

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

🇬🇧 04308028
🇬🇧 04118643
🇬🇧 02482714
🇬🇧 6 PRINCES BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
🇬🇧 PETER MOORE PROPERTIES LIMITED
🇬🇧 03068592
🇬🇧 03977896
🇬🇧 02800339
🇬🇧 03832061
🇬🇧 CRITERION PROPERTY INVESTMENTS LIMITED
🇬🇧 04457397
🇬🇧 02820417
🇬🇧 01445304
🇬🇧 02112168

Change Log (1)

Date Change Details
2026-04-08 DIRECTOR ADDED Sarita Joan Moore (director)

Source Records (1)

companieshouse 04388504 2026-06-01 open_in_new
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