Who owns TICOR ASSOCIATES LIMITED?

In the current sources, TICOR ASSOCIATES LIMITED is connected to Mr Bernardo De Campos Vieira Simoes Correia, Mr Mohamed Umar Adin, Mr Joaquim Magro De Almeida, Mr Joaquim Magro De Almeida, Mr Tiago Miguel Silva Simoes Correia and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TICOR ASSOCIATES LIMITED's risk level?

WhiteIntel flags TICOR ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TICOR ASSOCIATES LIMITED appear across sources?

TICOR ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TICOR ASSOCIATES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 7
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-02-03
Legal form: ltd
Activity: 46520
Registered office: Unit A14, The Mount, Woodstock Link, Belfast, BT6 8DD, Northern Ireland

Low

Risk

TICOR ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2017-02-03 (active).

/03

Ownership & control

Owners / controllers

TICOR ASSOCIATES LIMITED
- Mr Bernardo De Campos Vieira Simoes Correia· beneficial owner· via OpenOwnership
- Mr Mohamed Umar Adin· beneficial owner100%· via OpenOwnership
- Mr Joaquim Magro De Almeida· beneficial owner75%· via OpenOwnership
- Mr Joaquim Magro De Almeida· beneficial owner62.5%· via ch_psc
- Mr Tiago Miguel Silva Simoes Correia· beneficial owner87.5%· via ch_psc
- Mr Mohamed Umar Adin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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

03 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
03 Feb 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: NI643607
Status: active
Type: ltd
Incorporated: 2017-02-03
Registered office: Unit A14, The Mount, Woodstock Link, Belfast, BT6 8DD, Northern Ireland
SIC: 46520

Officers · 1 active

ADIN, Mohamed Umar
director · British · appt 2026-03-23
ADIN, Mohamed Umar(resigned)
director · British · appt 2025-01-15
DE CAMPOS VIEIRA SIMOES CORREIA, Bernardo(resigned)
director · Portuguese · appt 2020-10-21
DE CAMPOS VIEIRA SIMOES CORREIA, Filipa(resigned)
director · Portuguese · appt 2020-10-15
MAGRO DE ALMEIDA, Joaquim(resigned)
director · Portuguese · appt 2022-02-19
SILVA SIMOES CORREIA, Tiago Miguel(resigned)
director · Portuguese · appt 2017-02-03
SIMOES CORREIA, Luis Filipe(resigned)
director · Portuguese · appt 2017-02-25

Beneficial owners · PSC · 1 current

●
Mr Mohamed Umar Adin
individual PSC · Northern Ireland · since 2025-01-15
75–100% shares
●
Mr Bernardo De Campos Vieira Simoes Correia
individual PSC · Northern Ireland · ceased 2022-02-19
significant influence or control
●
Mr Joaquim Magro De Almeida
individual PSC · Northern Ireland · ceased 2025-01-15
50–75% shares
●
Mr Tiago Miguel Silva Simoes Correia
individual PSC · United Kingdom · ceased 2020-10-15
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TICOR ASSOCIATES LIMITED. 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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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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