TLO HOLDINGS LIMITED
TLO HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 09416077, incorporated on 2 February 2015. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 11 years. Registered office address: SW1A 1NS London, the United Kingdom. Formerly known as TLO RISK SERVICES LIMITED. Directors include MR LEE DAVID ANDERSON, MR WARREN DOWNEY, and MR DUNCAN HANSON GOODFELLOW, and 3 others. Sole shareholder is SPECIALIST RISK INSURANCE SOLUTIONS LIMITED. Associated with 20 related entities, including 07776578, PALADIN HEALTHCARE LIMITED, and SATURN UK CLEANCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TLO RISK SERVICES LIMITED
Registered Address
40 ST JAMES'S PLACE
SW1A 1NS 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09416077 | 2026-06-01 | open_in_new |