In the current sources, TAHBIB LTD is connected to Mr Mohammad Tariq Faizi, Mr Mohammad Tariq Faizi, Mr Taha Faizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAHBIB LTD's risk level?

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

Where does TAHBIB LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TAHBIB LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-07-10
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet, 63120 - Web portals, 82990 - Other business support service activities n.e.c., 90020 - Support activities to performing arts
Registered office: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE

TAHBIB LTD is a Private Limited Company registered in GB, incorporated 2023-07-10 (active).

Ownership & control

Owners / controllers

TAHBIB LTD
- Mr Mohammad Tariq Faizi· beneficial owner50%· via OpenOwnership
- Mr Mohammad Tariq Faizi· beneficial owner37.5%· via ch_psc
- Mr Taha Faizi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammad Tariq Faizibeneficial owner 50%→TAHBIB LTD
1Mr Mohammad Tariq Faizibeneficial owner 37.5%→TAHBIB LTD
1Mr Taha Faizibeneficial owner 37.5%→TAHBIB 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 Apr 2027Companies House
Accounts due
23 Jul 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
10 Jul 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14991829
Status: Active
Type: Private Limited Company
Incorporated: 2023-07-10
Registered office: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE
SIC: 47910 - Retail sale via mail order houses or via Internet, 63120 - Web portals, 82990 - Other business support service activities n.e.c., 90020 - Support activities to performing arts

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-23

FORMERLY KNOWN AS

LEADING EDGE GLOBAL GROUP LTD