---
title: "TSA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8592fa87-ef0e-5bda-9327-1e89b79d3239
json: https://whiteintel.dev/api/public/dossier/8592fa87-ef0e-5bda-9327-1e89b79d3239
identifier: oo:GB-COH-13999331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13999331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8592fa87-ef0e-5bda-9327-1e89b79d3239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8592fa87-ef0e-5bda-9327-1e89b79d3239  

## Ownership & control

### Owners / controllers

- **Mr Tariq Imam** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a6356c3-4c7c-5da0-9ec8-f54263afa690
- **Mr Tariq Imam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7a1ecc8-ff2e-493d-8247-d04f8d00e688

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13999331`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-23
- **Registered office:** 66 Parry Avenue, London, E6 5NE, England
- **SIC:** 68209

### Officers

- IMAM, Tariq — director · British · appointed 2022-03-23

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Imam — 75–100% shares · individual PSC · England — since 2022-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13999331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/8592fa87-ef0e-5bda-9327-1e89b79d3239 · Structured JSON: https://whiteintel.dev/api/public/dossier/8592fa87-ef0e-5bda-9327-1e89b79d3239._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._