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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAHER TIC LIMITED

MAHER TIC LIMITED — active - proposal to strike off UK company, incorporated 2023 (oo:GB-COH-15002959). UBO chain traced 1 hop, 1 owner. Cited to 2…

OO GB-COH-15002959Inc. 14 Jul 2023Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2023-07-14
Legal form
Private Limited Company
Activity
46180 - Agents specialized in the sale of other particular products, 46450 - Wholesale of perfume and cosmetics, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Registered office
12 LONDON ROAD, CARLISLE, CA1 2EL
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHER TIC LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAHER TIC LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
15002959
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-07-14
Registered office
12 LONDON ROAD, CARLISLE, CA1 2EL
SIC
46180 - Agents specialized in the sale of other particular products, 46450 - Wholesale of perfume and cosmetics, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-07-31
Accounts due
2026-04-30overdue
Confirmation stmt due
2026-07-27overdue
/06

Common questions

Who owns MAHER TIC LIMITED?
In the current sources, MAHER TIC LIMITED is connected to Mr Maher Alraheel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAHER TIC LIMITED's risk level?
WhiteIntel flags MAHER TIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAHER TIC LIMITED appear across sources?
MAHER TIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAHER TIC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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