Who owns TUKSY RENTALS LIMITED?

In the current sources, TUKSY RENTALS LIMITED is connected to Mr Danish Mazhar, Mr Viktor Tonev Kolev, Mr Zupash Nadeem, Mr Danish Mazhar, Mr Viktor Tonev Kolev and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUKSY RENTALS LIMITED's risk level?

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

Where does TUKSY RENTALS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TUKSY RENTALS LIMITED

Name: TUKSY RENTALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUKSY RENTALS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-03-02
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 6 KIER HARDIE DRIVE, NEWPORT, NP19 9DP

TUKSY RENTALS LIMITED is a Private Limited Company registered in GB, incorporated 2022-03-02 (active).

Ownership & control

Owners / controllers

TUKSY RENTALS LIMITED
- Mr Danish Mazhar· beneficial owner75%· via OpenOwnership
- Mr Viktor Tonev Kolev· beneficial owner50%· via OpenOwnership
- Mr Zupash Nadeem· beneficial owner75%· via OpenOwnership
- Mr Danish Mazhar· beneficial owner62.5%· via ch_psc
- Mr Viktor Tonev Kolev· beneficial owner37.5%· via ch_psc
- Mr Zupash Nadeem· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Danish Mazharbeneficial owner 75%→TUKSY RENTALS LIMITED
1Mr Viktor Tonev Kolevbeneficial owner 50%→TUKSY RENTALS LIMITED
1Mr Zupash Nadeembeneficial owner 75%→TUKSY RENTALS LIMITED
1Mr Danish Mazharbeneficial owner 62.5%→TUKSY RENTALS LIMITED
1Mr Viktor Tonev Kolevbeneficial owner 37.5%→TUKSY RENTALS LIMITED
1Mr Zupash Nadeembeneficial owner 62.5%→TUKSY RENTALS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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TUKSY LETTINGS LIMITED
NEWPORT

Activity timeline

17 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
02 Mar 2022Companies House
Registered

Company profile· Companies House register

Company no.: 13949648
Status: Active
Type: Private Limited Company
Incorporated: 2022-03-02
Registered office: 6 KIER HARDIE DRIVE, NEWPORT, NP19 9DP
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-17
Outstanding charges: 1

/ Community notesFREE

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

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