Who owns TBIT INVESTMENTS LIMITED?

In the current sources, TBIT INVESTMENTS LIMITED is connected to Mrs Danielle Ovadia, Mr Oren Ovadia, Mr Oren Ovadia, Mrs Danielle Ovadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBIT INVESTMENTS LIMITED's risk level?

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

Where does TBIT INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TBIT INVESTMENTS LIMITED

Name: TBIT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBIT INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-03-21
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 185 EDGWAREBURY LANE, EDGWARE, HA8 8QJ

TBIT INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2016-03-21 (active).

Ownership & control

Owners / controllers

TBIT INVESTMENTS LIMITED
- Mrs Danielle Ovadia· beneficial owner50%· via OpenOwnership
- Mr Oren Ovadia· beneficial owner75%· via OpenOwnership
- Mr Oren Ovadia· beneficial owner62.5%· via ch_psc
- Mrs Danielle Ovadia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Danielle Ovadiabeneficial owner 50%→TBIT INVESTMENTS LIMITED
1Mr Oren Ovadiabeneficial owner 75%→TBIT INVESTMENTS LIMITED
1Mr Oren Ovadiabeneficial owner 62.5%→TBIT INVESTMENTS LIMITED
1Mrs Danielle Ovadiabeneficial owner 37.5%→TBIT INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
30 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
21 Mar 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10073696
Status: Active
Type: Private Limited Company
Incorporated: 2016-03-21
Registered office: 185 EDGWAREBURY LANE, EDGWARE, HA8 8QJ
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-30
Outstanding charges: 2