---
title: "TM WORLDWIDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420d9657-e509-54fe-b220-7fe8045f4808
json: https://whiteintel.dev/api/public/dossier/420d9657-e509-54fe-b220-7fe8045f4808
identifier: oo:GB-COH-14996685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM WORLDWIDE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14996685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/420d9657-e509-54fe-b220-7fe8045f4808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420d9657-e509-54fe-b220-7fe8045f4808  

## Ownership & control

### Owners / controllers

- **Mrs Sangeeta Bhalla** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ad6c59c-a7d0-5d07-8f37-15fd431c13c1
- **Mr Waseem Yousuf Dar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0ad975c-a7bc-4b09-852e-e9761b8982d4
- **Mrs Sangeeta Bhalla** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cb223da-11bb-472e-8c96-ac46cbde8bb2

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

A **3-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:** `14996685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-11
- **Registered office:** Unit 11,The Parade Church Street, Armthorpe, Doncaster, DN3 3AG, England
- **SIC:** 47421, 47429

### Officers

- DAR, Waseem Yousuf — director · Indian · appointed 2025-08-01
- BHALLA, Sangeeta — director · British · appointed 2023-07-11 · resigned 2025-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Waseem Yousuf Dar — 75–100% shares · individual PSC · England — since 2025-08-01
- Mrs Sangeeta Bhalla — 75–100% shares · individual PSC · United Kingdom — ceased 2025-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14996685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14996685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM WORLDWIDE LTD**. Human view: https://whiteintel.dev/entity/420d9657-e509-54fe-b220-7fe8045f4808 · Structured JSON: https://whiteintel.dev/api/public/dossier/420d9657-e509-54fe-b220-7fe8045f4808._

_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"._