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TM70 LTD

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Company·GB·oo:GB-COH-08625048
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tariq Mahmoodbeneficial owner 50%→TM70 LTD
  2. 1Mrs Zarqa Mahmoodbeneficial owner 50%→TM70 LTD
  3. 1Mr Mohammed Ibrahimbeneficial owner 50%→TM70 LTD

COMPANY PROFILE · live · Companies House

Company no.
08625048
Status
active
Type
ltd
Incorporated
2013-07-25
Registered office
176 Carbottom Road, Bradford, BD5 9AE
SIC
68100
Officers · 1 active
  • MAHMOOD, Tariq
    director · British · appt 2013-07-25
Beneficial owners · PSC · 3 current
  • ●
    Mrs Zarqa Mahmood
    individual PSC · since 2022-08-01
    25–50% shares
  • ●
    Mr Mohammed Ibrahim
    individual PSC · since 2022-08-01
    25–50% shares
  • ●
    Mr Tariq Mahmood
    individual PSC · since 2016-06-30
    25–50% shares

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