Who owns TD ESTATES LTD?

In the current sources, TD ESTATES LTD is connected to Mr Tien Dung Nguyen, Mrs Thu Thao Nguyen, Mrs Thu Thao Nguyen, Mr Tien Dung Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TD ESTATES LTD's risk level?

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

Where does TD ESTATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TD ESTATES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-03
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 9 Bill Rickaby Drive, Newmarket, CB8 0HG, England

TD ESTATES LTD is a ltd registered in GB, incorporated 2020-06-03 (active).

Ownership & control

Owners / controllers

TD ESTATES LTD
- Mr Tien Dung Nguyen· beneficial owner50%· via OpenOwnership
- Mrs Thu Thao Nguyen· beneficial owner50%· via OpenOwnership
- Mrs Thu Thao Nguyen· beneficial owner37.5%· via ch_psc
- Mr Tien Dung Nguyen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tien Dung Nguyenbeneficial owner 50%→TD ESTATES LTD
1Mrs Thu Thao Nguyenbeneficial owner 50%→TD ESTATES LTD
1Mrs Thu Thao Nguyenbeneficial owner 37.5%→TD ESTATES LTD
1Mr Tien Dung Nguyenbeneficial owner 37.5%→TD ESTATES LTD

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.

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PRO PHARM CARE LTD
NEWMARKET

Activity timeline

31 Mar 2027Companies House
Accounts due
10 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
03 Jun 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12641955
Status: active
Type: ltd
Incorporated: 2020-06-03
Registered office: 9 Bill Rickaby Drive, Newmarket, CB8 0HG, England
SIC: 68100, 68209, 68320

Officers · 1 active

NGUYEN, Tien Dung
director · British · appt 2020-06-03
NGUYEN, Thu Thao(resigned)
director · Vietnamese · appt 2020-06-03

Beneficial owners · PSC · 1 current

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Mr Tien Dung Nguyen
individual PSC · England · since 2020-06-03
25–50% shares
●
Mrs Thu Thao Nguyen
individual PSC · England · ceased 2020-06-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-10overdue