Who owns TOLL BAR INVESTMENTS LTD?

In the current sources, TOLL BAR INVESTMENTS LTD is connected to Mrs Roshni Ahmed, Mr Salim Ahmed, Mr Salim Ahmed, Mrs Roshni Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOLL BAR INVESTMENTS LTD's risk level?

WhiteIntel flags TOLL BAR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOLL BAR INVESTMENTS LTD appear across sources?

TOLL BAR INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOLL BAR INVESTMENTS LTD

Name: TOLL BAR INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOLL BAR INVESTMENTS LTD, Company, GB

TOLL BAR INVESTMENTS LTD — active UK company, incorporated 2020 (oo:GB-COH-12592365). UBO chain traced 4 hops, 4 owners, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-12592365Inc. 07 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-07
Legal form: ltd
Activity: 68100
Registered office: Toll Bar Tilton Lane, Leicester, LE7 9FG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOLL BAR INVESTMENTS LTD
- Mrs Roshni Ahmed· beneficial owner50%· via OpenOwnership
- Mr Salim Ahmed· beneficial owner50%· via OpenOwnership
- Mr Salim Ahmed· beneficial owner37.5%· via CH PSC
- Mrs Roshni Ahmed· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TOLL BAR INVESTMENTS LTD
- PURPLE ROCKET RECRUITMENT LIMITED· beneficial owner100%· via OpenOwnership
- LEICESTER PAPER PRODUCTS LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TOLL BAR INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

09 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
07 May 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12592365
Status: active
Type: ltd
Incorporated: 2020-05-07
Registered office: Toll Bar Tilton Lane, Leicester, LE7 9FG, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-09
Outstanding charges: 3

/05

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMED, Salim
- director · British · appointed 2020-05-07 · Companies House
- individual PSC · 25–50% shares · England · since 2020-05-07 · CH · PSC register
●
Mrs Roshni Ahmed
- individual PSC · 25–50% shares · England · since 2023-01-09 · CH · PSC register
●
LEICESTER PAPER PRODUCTS LIMITED
Also holds roles at 2 other companies
- AL-RAWDAH INVESTMENTS LTDbeneficial owner
- Mr Salim Ahmedbeneficial owner
●
PURPLE ROCKET RECRUITMENT LIMITED
Also holds roles at 1 other company
- Mr Salim Ahmedbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOLL BAR INVESTMENTS LTD?: In the current sources, TOLL BAR INVESTMENTS LTD is connected to Mrs Roshni Ahmed, Mr Salim Ahmed, Mr Salim Ahmed, Mrs Roshni Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOLL BAR INVESTMENTS LTD's risk level?: WhiteIntel flags TOLL BAR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOLL BAR INVESTMENTS LTD appear across sources?: TOLL BAR INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOLL BAR INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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