Who owns TIFFINGUYS LTD?

In the current sources, TIFFINGUYS LTD is connected to Mr Masharab Aziz, Mr Masharab Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIFFINGUYS LTD's risk level?

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

Where does TIFFINGUYS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TIFFINGUYS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-08-16
Legal form: ltd
Activity: 46370, 56102, 56103
Registered office: Tiffinguys 2 Drayton Road, Kings Heath, Birmingham, B14 7LR, United Kingdom

Low

Risk

TIFFINGUYS LTD is a ltd registered in GB, incorporated 2021-08-16 (dissolved).

/03Ownership & control

Owners / controllers

TIFFINGUYS LTD
- Mr Masharab Aziz· beneficial owner100%· via OpenOwnership
- Mr Masharab Aziz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13568394
Status: dissolved
Type: ltd
Incorporated: 2021-08-16
Registered office: Tiffinguys 2 Drayton Road, Kings Heath, Birmingham, B14 7LR, United Kingdom
SIC: 46370, 56102, 56103

Officers · 1 active

AZIZ, Masharab
director · British · appt 2021-08-16

Beneficial owners · PSC · 1 current

●
Mr Masharab Aziz
individual PSC · United Kingdom · since 2021-08-16
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIFFINGUYS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…