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TUFAIL ASSOCIATES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nazia Begumbeneficial owner 50%→TUFAIL ASSOCIATES LTD
- 1Tufail Ahmedbeneficial owner 75%→TUFAIL ASSOCIATES LTD
- 1Nazia Begumbeneficial owner 37.5%→TUFAIL ASSOCIATES LTD
- 1Tufail Ahmedbeneficial owner 62.5%→TUFAIL ASSOCIATES LTD
Company profile· live · Companies House
- Company no.
- 05411462
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-01
- Registered office
- 341 Shaftmoor Lane, Hall Green, Birmingham, West Midlands, B28 8SH
- SIC
- 69201
Officers · 2 active
- BEGUM, Naziasecretary · British · appt 2005-04-01
- AHMED, Tufaildirector · British · appt 2005-04-01
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2005-04-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2005-04-01
Beneficial owners · PSC · 2 current
- ●Nazia Begum25–50% sharesindividual PSC · United Kingdom · since 2018-12-21
- ●Tufail Ahmed50–75% sharesindividual PSC · since 2016-12-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.