LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-23
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- 7 Shelley Gardens, Wembley, HA0 3QF, England
Low
Risk
TARIBA PROPERTIES LTD is a ltd registered in GB, incorporated 2024-04-23 (active).
/03
Ownership & control
Owners / controllers
- TARIBA PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15671716
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-23
- Registered office
- 7 Shelley Gardens, Wembley, HA0 3QF, England
- SIC
- 68100, 68201, 68209, 68320
Officers · 2 active
- AMIN, Muhammad Tariqdirector · Pakistani · appt 2024-04-23
- QURESHI, Tayyba Fatima Javeddirector · British · appt 2024-04-23
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-06
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TARIBA PROPERTIES LTD. Notes are community-contributed leads, not verified facts.
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