Who owns MUSKETEER ENTERPRISES LIMITED?

In the current sources, MUSKETEER ENTERPRISES LIMITED is connected to Mr Tasnim Daniel, Mr Tasnim Daniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUSKETEER ENTERPRISES LIMITED's risk level?

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

Where does MUSKETEER ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MUSKETEER ENTERPRISES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1996 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-02-29
Legal form: ltd
Activity: 69201, 70229, 73110
Registered office: 81 Oxford Street, London, Uk, W1D 2EU

/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

MUSKETEER ENTERPRISES LIMITED
- Mr Tasnim Daniel· beneficial owner100%· via OpenOwnership
- Mr Tasnim Daniel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 MUSKETEER ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

11 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Feb 1996Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03166378
Status: active
Type: ltd
Incorporated: 1996-02-29
Registered office: 81 Oxford Street, London, Uk, W1D 2EU
SIC: 69201, 70229, 73110

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-11
Outstanding charges: 2

/06

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DANIEL, Tasnim
- secretary · British · appointed 1996-03-06 · Companies House
- director · British · appointed 1996-03-06 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
BIGGERSTAFF, Graham
- director · British · appointed 1996-03-06 · resigned · Companies House
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1996-02-29 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1996-02-29 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSKETEER ENTERPRISES 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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