---
title: "TICOR ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55656999-02ca-50c8-971c-b2d68abc5260
json: https://whiteintel.dev/api/public/dossier/55656999-02ca-50c8-971c-b2d68abc5260
identifier: oo:GB-COH-NI643607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TICOR ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI643607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55656999-02ca-50c8-971c-b2d68abc5260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55656999-02ca-50c8-971c-b2d68abc5260  

## Ownership & control

### Owners / controllers

- **Mr Bernardo De Campos Vieira Simoes Correia** (beneficial owner) — https://whiteintel.dev/entity/b8de326f-c4df-54e1-9bcb-1834b0813fb1
- **Mr Mohamed Umar Adin** (beneficial owner) — 100% — https://whiteintel.dev/entity/fece8ce1-fdaa-5890-a800-2e73a220a98d
- **Mr Joaquim Magro De Almeida** (beneficial owner) — 75% — https://whiteintel.dev/entity/02d8796e-09b5-5592-a7a4-2d997b2777f1
- **Mr Joaquim Magro De Almeida** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6945725d-4317-4e34-9efe-3216deea8779
- **Mr Tiago Miguel Silva Simoes Correia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb14bc67-7b96-4ce5-9245-d975b419d72a
- **Mr Mohamed Umar Adin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcd90cb3-a4d6-4fc9-b278-063a291a445c
- **Mr Bernardo De Campos Vieira Simoes Correia** (beneficial owner) — https://whiteintel.dev/entity/025dc349-04cc-4322-b814-ef563c166945

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

A **7-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:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI643607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI643607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TICOR ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/55656999-02ca-50c8-971c-b2d68abc5260 · Structured JSON: https://whiteintel.dev/api/public/dossier/55656999-02ca-50c8-971c-b2d68abc5260._

_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"._