2138001MFYY53C4PO924

TBI INVESTMENTS LIMITED

Registration current

Open-source customer due diligence on TBI INVESTMENTS LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 2138001MFYY53C4PO924
Legal jurisdiction: GB
Legal form: Private Limited Company (H0PO)
Registered address: HARTLEPOOL, GB-HPL, United Kingdom
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-03-05
Record last updated: 2026-03-03
Ultimate parent: TILLY BAILEY & IRVINE LLP

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