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TMF Group B.V.

Private limited company (Ltd.) Active

in

Registration No.
34210962
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Amsterdam, Netherlands
Website
N/A
Source: Netherlands Chamber of Commerce (KvK)

TMF Group B.V. is a Private limited company (Ltd.) registered in Netherlands under 34210962, and its current status with Netherlands Chamber of Commerce (KvK) is active. Its registered address on file is Amsterdam, Netherlands. No shareholders are recorded for TMF Group B.V.; ownership in this jurisdiction is held as the aandeelhoudersregister (shareholder register) under Article 2:194 of the Dutch Civil Code, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TMF Group B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Netherlands Chamber of Commerce (KvK) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Netherlands Chamber of Commerce (KvK).

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Officers

1

Directors and officers of TMF Group B.V.

One officer is currently on record for TMF Group B.V., filed with Netherlands Chamber of Commerce (KvK). J.L.H. Winnubst serves as Bestuurder (director). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JW
J.L.H. Winnubst ACTIVE

Residence
🇳🇱 Netherlands
Occupation
Bestuurder (director)

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Group Structure

Group structure of TMF Group B.V.

TMF Group B.V. sits 10 levels below its ultimate parent, TUCANO TOPCO JERSEY LIMITED, registered in United Kingdom. 37 subsidiaries are recorded beneath it, across 19 jurisdictions. The full chain up to TUCANO TOPCO JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TMF Group B.V.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TMF Management Services SA (Switzerland)
  • TMF Holding International B.V. (Netherlands)
  • Bermaju N.V. (Curaçao)
  • EQ HOLDINGS (HK) LIMITED (Hong Kong)
  • TMF (Netherlands Antilles) Invest N.V. (Curaçao)
  • TMF Holding B.V. (Netherlands)
  • Curacao Accounting N.V. (Curaçao)
  • TMF Magyarorszag Könyvelö es Szolgaltató Korlatolt Felelössegu Tarsasag (Hungary)
  • TMF SERVICES (UK) LIMITED (United Kingdom)
  • TMF Nicaragua y Compania Limitada (Nicaragua)

Data availability

Those 37 subsidiaries span Netherlands, Switzerland, Curaçao, Hong Kong, Hungary, United Kingdom, and 13 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 17 of the 37 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TUCANO TOPCO JERSEY LIMITED
United Kingdom
TMF Management Services SA
SwitzerlandCH CHE-102.019.057

TMF Holding International B.V.+ subsidiaries
NetherlandsNL 34115274

Bermaju N.V.
CuraçaoCW 21945

EQ HOLDINGS (HK) LIMITED+ subsidiaries
Hong KongHK 33601453

TMF (Netherlands Antilles) Invest N.V.
CuraçaoCW 95793

TMF Holding B.V.+ subsidiaries
NetherlandsNL 33202986

Curacao Accounting N.V.
CuraçaoCW 13852

TMF Magyarorszag Könyvelö es Szolgaltató Korlatolt Felelössegu Tarsasag
HungaryHU 12003103241

+29 more entities

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Frequently Asked Questions

Who is TMF Group B.V.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TMF Group B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TMF Group B.V.'s company registration number?

TMF Group B.V.'s registration number is 34210962, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.

Is TMF Group B.V. still an active company?

TMF Group B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.

What is TMF Group B.V.'s registered address?

The registered address on file for TMF Group B.V. is Amsterdam, Netherlands.

What legal structure is TMF Group B.V. registered as?

TMF Group B.V. is registered as a Private limited company (Ltd.) in Netherlands.

Who are the officers/directors of TMF Group B.V.?

One officer is currently on record for TMF Group B.V., filed with Netherlands Chamber of Commerce (KvK). J.L.H. Winnubst serves as Bestuurder (director).

Does TMF Group B.V. have a parent company or subsidiaries?

TMF Group B.V. sits 10 levels below its ultimate parent, TUCANO TOPCO JERSEY LIMITED, registered in United Kingdom. 37 subsidiaries are recorded beneath it, across 19 jurisdictions. Those 37 subsidiaries span Netherlands, Switzerland, Curaçao, Hong Kong, Hungary, United Kingdom, and 13 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 17 of the 37 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TMF Group B.V.'s ownership over time?

This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to TMF Group B.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TMF Group B.V.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like TMF Group B.V.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Netherlands Chamber of Commerce (KvK) and was last synced on 30 September 2026.

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