Who owns TLB KITCHEN LIMITED?

In the current sources, TLB KITCHEN LIMITED is connected to Sisban Food Limited, TLB BRAND UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLB KITCHEN LIMITED's risk level?

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

Where does TLB KITCHEN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

TLB KITCHEN LIMITED

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

TLB KITCHEN LIMITED — liquidation UK company, incorporated 2022 (oo:GB-COH-13854679). UBO chain traced 4 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-13854679Inc. 18 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2022-01-18
Legal form: ltd
Activity: 56102
Registered office: Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

/02

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

TLB KITCHEN LIMITED
- Sisban Food Limited· beneficial owner87.5%· via CH PSC
- TLB BRAND UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TLB KITCHEN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13854679
Status: liquidation
Type: ltd
Incorporated: 2022-01-18
Registered office: Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
SIC: 56102

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MOUSA, Ali Mohammed Hassan
- director · Saudi Arabian · appointed 2022-01-18 · Companies House
■
Tlb Brand Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-18 · CH · PSC register
Also holds roles at 3 other companies
- Ali Mohammed Hassan Mousabeneficial owner
- Sisban Food Limitedbeneficial owner
- QOOT TLB2 UK LIMITEDbeneficial owner
■
Sisban Food Limited
- corporate PSC · 75–100% shares · Cyprus · ceased 2024-01-18 · CH · PSC register
Also holds roles at 2 other companies
- CN BRAND UK LIMITEDbeneficial owner
- TLB BRAND UK LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TLB KITCHEN LIMITED?: In the current sources, TLB KITCHEN LIMITED is connected to Sisban Food Limited, TLB BRAND UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TLB KITCHEN LIMITED's risk level?: WhiteIntel flags TLB KITCHEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TLB KITCHEN LIMITED appear across sources?: TLB KITCHEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLB KITCHEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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