Who owns 12 TADWORTH PARADE LTD?

In the current sources, 12 TADWORTH PARADE LTD is connected to Mr Ibrahim Hanif Bukhari, Mrs Shaida Ibrahim, Mr Ibrahim Hanif Bukhari, Mrs Shaida Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12 TADWORTH PARADE LTD's risk level?

WhiteIntel flags 12 TADWORTH PARADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12 TADWORTH PARADE LTD appear across sources?

12 TADWORTH PARADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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12 TADWORTH PARADE LTD

Name: 12 TADWORTH PARADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 TADWORTH PARADE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-09-23
Legal form: ltd
Activity: 68209
Registered office: 12 Tadworth Parade, Hornchurch, RM12 5AS, England

12 TADWORTH PARADE LTD is a ltd registered in GB, incorporated 2022-09-23 (active).

Ownership & control

Owners / controllers

12 TADWORTH PARADE LTD
- Mr Ibrahim Hanif Bukhari· beneficial owner50%· via OpenOwnership
- Mrs Shaida Ibrahim· beneficial owner50%· via OpenOwnership
- Mr Ibrahim Hanif Bukhari· beneficial owner37.5%· via ch_psc
- Mrs Shaida Ibrahim· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ibrahim Hanif Bukharibeneficial owner 50%→12 TADWORTH PARADE LTD
1Mrs Shaida Ibrahimbeneficial owner 50%→12 TADWORTH PARADE LTD
1Mr Ibrahim Hanif Bukharibeneficial owner 37.5%→12 TADWORTH PARADE LTD
1Mrs Shaida Ibrahimbeneficial owner 37.5%→12 TADWORTH PARADE LTD

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.

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
23 Sept 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14373592
Status: active
Type: ltd
Incorporated: 2022-09-23
Registered office: 12 Tadworth Parade, Hornchurch, RM12 5AS, England
SIC: 68209

Officers · 2 active

BUKHARI, Ibrahim Hanif
director · British · appt 2022-09-23
IBRAHIM, Shaida
director · British · appt 2022-09-23

Beneficial owners · PSC · 2 current

●
Mr Ibrahim Hanif Bukhari
individual PSC · England · since 2022-09-23
25–50% shares
●
Mrs Shaida Ibrahim
individual PSC · England · since 2022-09-23
25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£14,939	£6,604
Cash	£5,030	£192
Shareholder funds	£100	£100
Fixed assets	£240,000	£240,000
Current assets	£5,030	£4,692
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.