Who owns TUSKCO LIMITED?

In the current sources, TUSKCO LIMITED is connected to Mrs Raeesah Mota, Mrs Raeesah Mota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUSKCO LIMITED's risk level?

WhiteIntel flags TUSKCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUSKCO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

TUSKCO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-09-12
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

TUSKCO LIMITED is a Private Limited Company registered in GB, incorporated 2024-09-12 (active).

Ownership & control

Owners / controllers

TUSKCO LIMITED
- Mrs Raeesah Mota· beneficial owner100%· via OpenOwnership
- Mrs Raeesah Mota· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Raeesah Motabeneficial owner 100%→TUSKCO LIMITED
1Mrs Raeesah Motabeneficial owner 87.5%→TUSKCO LIMITED

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 Jun 2027Companies House
Accounts due
25 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
12 Sept 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15952286
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-12
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 47190 - Other retail sale in non-specialised stores

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-25

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025
Net assets	£250
Shareholder funds	£250
Fixed assets	£250
Current assets	£0
Employees	1

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