Tf Global Markets (Uk) Limited

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Company number
09042646
Status
Active
Registered address
35 New Broad Street, Unit G07 C/O Think Capital Services Uk Ltd, London, England, Ec2m 1nh
Incorporated
15 May 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anees, Faizan
    Director
    Nationality: American · Residence: United States · Appointed: 2015-01-01
    • Faizan ANEES — Officer, appointed 2015-01-01
  • Anees, Nauman
    Director
    Nationality: American · Residence: United States · Appointed: 2014-05-15
    • Nauman ANEES — Officer, appointed 2014-05-15
  • Siddiqui, Mohammed Adil
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-23
    • Mohammed Adil SIDDIQUI — Officer, appointed 2025-05-23
  • Mullan, John Russell
    Secretary
    Appointed: 2014-11-18 · Resigned: 2015-01-20
    • John Russell MULLAN — Officer, appointed 2014-11-18, resigned 2015-01-20
  • Alpha Capital Compliance Limited
    Corporate Secretary
    Appointed: 2014-05-15 · Resigned: 2014-05-15
    • ALPHA CAPITAL COMPLIANCE LIMITED — Officer, appointed 2014-05-15, resigned 2014-05-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-09-02 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-01 · Type: MR01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-05 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-05 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-04-07 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-18 · Type: CS01

PSC / Beneficial Ownership

  • Mr Nauman Anees
    significant-influence-or-control · Notified 2016-04-06
  • Mr Faizan Anees
    significant-influence-or-control · Notified 2016-04-06
  • Tf Global Markets (Aust) Pty
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TF GLOBAL MARKETS (UK) LIMITED - UK Company Risk Report