TM INVESTMENTS LTD
TM INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11417946, incorporated on 15 June 2018. 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 7 years. Registered office address: PE1 2PN Peterborough, the United Kingdom. Directors include MR TARIQ MAHBOOB. Sole shareholder is MR TARIQ MAHBOOB. Associated with 3 related entities, including ST COMPLETE CARE LTD, GOH LINCS LTD, and ST TRANSPORT SOLUTIONS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LAXTON HOUSE
191 LINCOLN ROAD
PE1 2PN PETERBOROUGH
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 |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Tariq Mahboob (director) |
Source Records (1)
| companieshouse | 11417946 | 2026-06-01 | open_in_new |