Who owns TEKNOSERV LTD?

In the current sources, TEKNOSERV LTD is connected to Mr Ahmed Tanik, Mr Ahmed Tanik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEKNOSERV LTD's risk level?

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

Where does TEKNOSERV LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TEKNOSERV LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-10-12
Legal form: ltd
Activity: 61900, 62020, 62030, 63990
Registered office: Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom

Low

Risk

TEKNOSERV LTD is a ltd registered in GB, incorporated 2020-10-12 (active).

/04Ownership & control

Owners / controllers

TEKNOSERV LTD
- Mr Ahmed Tanik· beneficial owner100%· via OpenOwnership
- Mr Ahmed Tanik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Mar 2027Companies House
Accounts due
25 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
12 Oct 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12942939
Status: active
Type: ltd
Incorporated: 2020-10-12
Registered office: Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom
SIC: 61900, 62020, 62030, 63990

Officers · 1 active

TANIK, Ahmed
director · Turkish · appt 2020-10-12

Beneficial owners · PSC · 1 current

●
Mr Ahmed Tanik
individual PSC · United Kingdom · since 2020-10-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TEKNOSERV LTD. Notes are community-contributed leads, not verified facts.

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