Who owns TENACITY LIMITED?

In the current sources, TENACITY LIMITED is connected to Dr Zahra Moloudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TENACITY LIMITED's risk level?

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

Where does TENACITY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

TENACITY LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 2017 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 2017-02-27
Legal form: ltd
Activity: 72110
Registered office: C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

/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

TENACITY LIMITED
- Dr Zahra Moloudi· 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 TENACITY 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 TENACITY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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
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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

12 Mar 2026Companies House
Confirmation statement overdue
30 Nov 2025Companies House
Accounts overdue
28 Feb 2024Companies House
Latest accounts made up
27 Feb 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10641500
Status: liquidation
Type: ltd
Incorporated: 2017-02-27
Registered office: C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
SIC: 72110

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-02-28
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2026-03-12overdue

/06

People & control

2 parties · 2 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.

●
MAKHMALCHI, Majid
- director · British · appointed 2022-10-01 · Companies House
- director · British · appointed 2017-06-06 · resigned · Companies House
●
MOLOUDI, Zahra, Dr
- director · British · appointed 2017-02-27 · Companies House
- individual PSC · 75–100% shares · England · since 2017-02-27 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…