LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2015-11-10
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Low
Risk
TAJ SECURITIES LTD is a ltd registered in GB, incorporated 2015-11-10 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- TAJ SECURITIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 09866106
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-10
- Registered office
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- SIC
- 55100
Officers · 5 active
- corporate secretary · appt 2015-11-10
- JAFFER, Haider Ladhudirector · British · appt 2015-11-10
- JAFFER, Shellinadirector · British · appt 2020-05-22
- RAMAN, Manoj, Drdirector · British · appt 2017-06-05
- SULEMAN, Hassanali Amirali Dawooddirector · British · appt 2015-11-10
- JETHA, Mohmed Sultan(resigned)director · British · appt 2020-06-01
Beneficial owners · PSC · 4 current
- ●Mr Shaffin Jaffer25–50% sharesindividual PSC · United Kingdom · since 2020-11-05
- ●Ms Shellina Jaffer25–50% sharesindividual PSC · United Kingdom · since 2020-11-05
- ●Mrs Shamsa Van Keulen25–50% sharesindividual PSC · United Kingdom · since 2020-11-05
- ●Mr Haider Ladhu Jaffersignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-06
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TAJ SECURITIES LTD. Notes are community-contributed leads, not verified facts.
Loading notes…