TOTTENHAM FISHERIES LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-25
- Legal form
- ltd
- Activity
- 47220, 47230
- Registered office
- 37 West Green Road, London, N15 5BY, England
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.
- TOTTENHAM FISHERIES LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
- financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-04-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12330823
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-25
- Registered office
- 37 West Green Road, London, N15 5BY, England
- SIC
- 47220, 47230
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-09-30
- A T FISH & SEAFOOD LTD
| Metric | 2026 |
|---|---|
| Net assets | £6,248 |
| Cash | £19,685 |
| Shareholder funds | £100 |
| Fixed assets | £34,634 |
| Current assets | £19,685 |
| Employees | 4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 1 currentEvery 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.
- TANVIR, Muhammad
- director · British · appointed 2023-09-16 · Companies House
- individual PSC · 75–100% shares · England · since 2023-09-16 · CH · PSC register
- RIAZ, Ali
- director · Pakistani · appointed 2019-11-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-16 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.