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TF GLOBAL MARKETS (UK) LIMITED

Active
09042646·incorporated 2014-05-15

TF GLOBAL MARKETS (UK) LIMITED is an active UK private limited company, incorporated on 15 May 2014 at Companies House (number 09042646; OpenRegistry canonical ID GB-09042646-tf-global-markets-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-15
Registered Address
35 NEW BROAD STREET, UNIT G07 C/O THINK CAPITAL SERVICES UK LTD, LONDON, EC2M 1NH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TF GLOBAL MARKETS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Nauman Anees born 1982 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Faizan Anees born 1986 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Tf Global Markets (Aust) Pty (Australia reg. 158361561). Notified 2016-04-06.
    • Owns 75% or more of shares

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