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LIVE · CORPUS
Dossier

TAMLA CONSTRUCTION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2014-11-14
Legal form
ltd
Activity
41202
Registered office
C/O Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ, Northern Ireland

TAMLA CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2014-11-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
NI627824
Status
active
Type
ltd
Incorporated
2014-11-14
Registered office
C/O Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ, Northern Ireland
SIC
41202
Officers · 2 active
  • COLLIE, Alan
    director · New Zealander · appt 2014-11-14
  • SHENKMAN, Maximilian Ivan Michael
    director · British · appt 2016-11-01
  • CARSON, Boyd(resigned)
    director · British,American · appt 2016-11-01
  • GILLILAND, Kenneth(resigned)
    director · British · appt 2014-11-14
  • HUNNISETT, Kenneth David(resigned)
    director · British · appt 2018-03-15
  • PARR, Jonathan Russell(resigned)
    director · British · appt 2018-11-01
  • PULLEN, Xavier(resigned)
    director · British · appt 2016-11-01
  • WATTS, Nicholas Owain Peter(resigned)
    director · British · appt 2014-11-14
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-06-03
/06

Directorship network

44 other roles

Where 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.

TP NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAMLA CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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