Who owns MOORCROFTS TGM LTD?

In the current sources, MOORCROFTS TGM LTD is connected to Mr Kazim Shahzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORCROFTS TGM LTD's risk level?

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

Where does MOORCROFTS TGM LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

MOORCROFTS TGM LTD

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

GB-COH 17105046Inc. 20 Mar 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-03-20
Legal form: Private Limited Company
Activity: 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 95290 - Repair of personal and household goods n.e.c., 96010 - Washing and (dry-)cleaning of textile and fur products
Registered office: 120 DAEGENHAM ROAD,ROMFORD, ESSEX, RM7 0TJ

/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

MOORCROFTS TGM LTD
- Mr Kazim Shahzad· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

Monitoring

Coverage of MOORCROFTS TGM LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

20 Dec 2027Companies House
Accounts due
02 Apr 2027Companies House
Confirmation statement due
20 Mar 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 17105046
Status: Active
Type: Private Limited Company
Incorporated: 2026-03-20
Registered office: 120 DAEGENHAM ROAD,ROMFORD, ESSEX, RM7 0TJ
SIC: 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 95290 - Repair of personal and household goods n.e.c., 96010 - Washing and (dry-)cleaning of textile and fur products

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-12-20
Confirmation stmt due: 2027-04-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOORCROFTS TGM LTD. 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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