Who owns TH IMPORTS LTD?

In the current sources, TH IMPORTS LTD is connected to Aron Jacobowitz, Mrs Nuala Thornton, CFS SECRETARIES LIMITED, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TH IMPORTS LTD's risk level?

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

Where does TH IMPORTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TH IMPORTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-12
Legal form: ltd
Activity: 46900
Registered office: Dept 4339 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Low

Risk

TH IMPORTS LTD is a ltd registered in GB, incorporated 2023-01-12 (active).

/03

Ownership & control

Owners / controllers

TH IMPORTS LTD
- Aron Jacobowitz· beneficial owner· via OpenOwnership
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
12 Jan 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14588535
Status: active
Type: ltd
Incorporated: 2023-01-12
Registered office: Dept 4339 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
SIC: 46900

Officers · 1 active

SHIMON, Shlomo Buruch
director · Israeli · appt 2023-09-26
JACOBOWITZ, Aron(resigned)
secretary · appt 2023-07-04
JACOBOWITZ, Aron(resigned)
director · American · appt 2023-07-04
THORNTON, Nuala Martine(resigned)
director · British · appt 2023-01-12

Beneficial owners · PSC · 1 current

●
Aron Jacobowitz
individual PSC · United Kingdom · since 2023-07-04
right to appoint and remove directors as trust
●
Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2023-07-04
significant influence or control
■
Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2023-07-04 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-12-01

FORMERLY KNOWN AS

GOALS FOR YOU LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TH IMPORTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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