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TPSG HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-22 | Reg. 12329812 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TPSG HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 12329812, incorporated on 22 November 2019. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: PE27 5BH St. Ives, the United Kingdom. Directors include DR MOHAMMED ALI AKHAVANI and MR DANIEL JAMES MARSH. Shareholders include MR DANIEL JAMES MARSH and DR MOHAMMED ALI AKHAVANI. Associated with 8 related entities, including MAPS SPV LTD, TPSG COSMETICS LIMITED, and LEOPOLD 36 LIMITED. 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 12329812

Registered Address

THE STATION HOUSE
15 STATION ROAD
PE27 5BH ST. IVES
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

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

Source Records (1)

companieshouse 12329812 2026-06-01 open_in_new
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