LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-07-17
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Office 20/Mailbox 6 West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom
Low
Risk
TNFT PROP 113 LTD is a ltd registered in GB, incorporated 2023-07-17 (active).
/03
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
- TNFT PROP 113 LTD
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.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15008027
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-17
- Registered office
- Office 20/Mailbox 6 West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom
- SIC
- 68209
Officers · 2 active
- SINGH, Jagpaldirector · British · appt 2023-07-17
- SINGH, Joshvundirector · British · appt 2024-08-14
- KOUZINAS, James(resigned)director · Australian · appt 2023-12-05
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2025-07-17overdue
- Confirmation stmt due
- 2025-07-30overdue
- Outstanding charges
- 1
/07
Directorship network
377 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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