Who owns TFH COLLECTIVE LTD?

In the current sources, TFH COLLECTIVE LTD is connected to Ms Farrah Buksh, Mrs Farrah Buksh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TFH COLLECTIVE LTD's risk level?

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

Where does TFH COLLECTIVE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TFH COLLECTIVE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-12
Legal form: ltd
Activity: 86210
Registered office: Hope Park, 16 Carolina Way, Salford, M50 2ZY, England

Low

Risk

TFH COLLECTIVE LTD is a ltd registered in GB, incorporated 2024-08-12 (active).

/03

Ownership & control

Owners / controllers

TFH COLLECTIVE LTD
- Ms Farrah Buksh· beneficial owner100%· via OpenOwnership
- Mrs Farrah Buksh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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

31 May 2027Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
12 Aug 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15892666
Status: active
Type: ltd
Incorporated: 2024-08-12
Registered office: Hope Park, 16 Carolina Way, Salford, M50 2ZY, England
SIC: 86210

Officers · 1 active

BUKSH, Farrah
director · British · appt 2024-08-12

Beneficial owners · PSC · 1 current

●
Mrs Farrah Buksh
individual PSC · England · since 2024-08-12
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFH COLLECTIVE LTD. 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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The complete file, cited.

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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