---
title: "TAMLA CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200f5c80-e295-5256-b1a9-08025f699bbf
json: https://whiteintel.dev/api/public/dossier/200f5c80-e295-5256-b1a9-08025f699bbf
identifier: oo:GB-COH-NI627824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAMLA CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI627824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/200f5c80-e295-5256-b1a9-08025f699bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200f5c80-e295-5256-b1a9-08025f699bbf  

## Ownership & control

### Owners / controllers

- **Maximillian Ivan Michael Shenkman** (beneficial owner) — https://whiteintel.dev/entity/91e5002b-a2fe-5aea-8476-fe699bd4324f
- **TP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577
- **TP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577
- **Maximillian Ivan Michael Shenkman** (beneficial owner) — https://whiteintel.dev/entity/1346d512-c05c-4dcc-bc5b-e7609efefba4

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- COLLIE, Alan — director · New Zealander · appointed 2014-11-14
- SHENKMAN, Maximilian Ivan Michael — director · British · appointed 2016-11-01
- CARSON, Boyd — director · British,American · appointed 2016-11-01 · resigned 2020-05-31
- GILLILAND, Kenneth — director · British · appointed 2014-11-14 · resigned 2020-05-31
- HUNNISETT, Kenneth David — director · British · appointed 2018-03-15 · resigned 2018-11-01
- PARR, Jonathan Russell — director · British · appointed 2018-11-01 · resigned 2025-05-15
- PULLEN, Xavier — director · British · appointed 2016-11-01 · resigned 2020-05-31
- WATTS, Nicholas Owain Peter — director · British · appointed 2014-11-14 · resigned 2016-10-31

### Beneficial owners (Persons with Significant Control)

- [Tp Nominees Limited](https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577) — 75–100% shares · corporate PSC · England — since 2017-02-01
- Maximillian Ivan Michael Shenkman — significant influence or control · individual PSC · England — ceased 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI627824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI627824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMLA CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/200f5c80-e295-5256-b1a9-08025f699bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/200f5c80-e295-5256-b1a9-08025f699bbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._