Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 11
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 7
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-09-26
- Legal form
- ltd
- Activity
- 10831
- Registered office
- C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
TYPHOO TEA LIMITED is a ltd registered in GB, incorporated 2005-09-26 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TYPHOO TEA LIMITED
- Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp· beneficial owner37.5%· via CH PSC
- TYPHOO TEA LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05573418
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-09-26
- Registered office
- C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 10831
- AHMED, Nadeemdirector · Indian · appt 2021-07-15
- BREHME, Michael Iandirector · British · appt 2021-11-01
- GODDARD, Malcolm Iandirector · British · appt 2021-07-15
- LIMNIOS, Stratis Nicolasdirector · British,Cypriot · appt 2021-07-15
- REARDON, Andrew Jamesdirector · British · appt 2023-04-13
- BANFIELD, Marcus(resigned)secretary · British · appt 2006-07-27
- PACKER, Keith Richard(resigned)secretary · British · appt 2009-03-28
- PARMENTER, Terence Edward(resigned)secretary · British · appt 2005-09-26
- SAHA, Somnath(resigned)secretary · appt 2015-01-04
- WILLIAMS, Kelvin(resigned)secretary · British · appt 2005-11-04
- DTM LEGAL LLP(resigned)corporate secretary · appt 2023-10-11
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-09-26
- ■offshoreAbercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp25–50% sharescorporate PSC · Jersey · ceased 2022-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Zssf Ii Ra Holdings Sarlbeneficial owner
- Zetland Special Situations Fund Ii Scsp Sicav Raifbeneficial owner
- Mr Ahmed Hassan Hamdanibeneficial owner