Who owns TINDALL LTD?

In the current sources, TINDALL LTD is connected to Mr Kemal Demir, Mr Araz Khalid Mohammed, Mr Araz Khalid Mohammed, Mr Kemal Demir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TINDALL LTD's risk level?

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

Where does TINDALL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TINDALL LTD

Name: TINDALL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TINDALL LTD, Company, GB

TINDALL LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14950128). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14950128Inc. 21 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-06-21
Legal form: ltd
Activity: 56103
Registered office: 107 Victoria Road, Scarborough, YO11 1SP, United Kingdom

/02

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.

Owners / controllers

TINDALL LTD
- Mr Kemal Demir· beneficial owner50%· via OpenOwnership
- Mr Araz Khalid Mohammed· beneficial owner50%· via OpenOwnership
- Mr Araz Khalid Mohammed· beneficial owner37.5%· via CH PSC
- Mr Kemal Demir· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TINDALL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 14950128
Status: dissolved
Type: ltd
Incorporated: 2023-06-21
Registered office: 107 Victoria Road, Scarborough, YO11 1SP, United Kingdom
SIC: 56103

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEMIR, Kemal
- director · British · appointed 2023-06-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-06-21 · CH · PSC register
●
MOHAMMED, Araz Khalid
- director · British · appointed 2023-06-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-06-21 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TINDALL LTD?: In the current sources, TINDALL LTD is connected to Mr Kemal Demir, Mr Araz Khalid Mohammed, Mr Araz Khalid Mohammed, Mr Kemal Demir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TINDALL LTD's risk level?: WhiteIntel flags TINDALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TINDALL LTD appear across sources?: TINDALL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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