Who owns TYNE VALLEY HOLDINGS LIMITED?

In the current sources, TYNE VALLEY HOLDINGS LIMITED is connected to Mr Ismail Walid Kurdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TYNE VALLEY HOLDINGS LIMITED's risk level?

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

Where does TYNE VALLEY HOLDINGS LIMITED appear across sources?

TYNE VALLEY HOLDINGS LIMITED 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

TYNE VALLEY HOLDINGS LIMITED

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

TYNE VALLEY HOLDINGS LIMITED — active UK company, incorporated 2019 (gb-coh:12032110). UBO chain traced 1 hop, 1 owner, 3 holdings, 1 officer. Cited to 1…

GB-COH 12032110Inc. 04 Jun 2019ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-06-04
Legal form: ltd
Activity: 82990
Registered office: 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1AQ, 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

TYNE VALLEY HOLDINGS LIMITED
- Mr Ismail Walid Kurdi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TYNE VALLEY HOLDINGS LIMITED
- NORTH RESIDENTIAL LIMITED· beneficial owner87.5%· via CH PSC
- STRATEGIC FINANCE LIMITED· beneficial owner37.5%· via CH PSC
- ZARA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TYNE VALLEY HOLDINGS LIMITED — 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 TYNE VALLEY HOLDINGS LIMITED 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

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

Nothing further on TYNE VALLEY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12032110
Status: active
Type: ltd
Incorporated: 2019-06-04
Registered office: 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1AQ, England
SIC: 82990

/04

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.

●
KURDI, Ismail Walid
- director · British · appointed 2019-06-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-06-04 · CH · PSC register
●
NORTH RESIDENTIAL LIMITED
Also holds roles at 1 other company
- Mr Ismail Walid Kurdibeneficial owner
●
STRATEGIC FINANCE LIMITED
Also holds roles at 3 other companies
- Mr Sunil Mehrabeneficial owner
- Mr Ismail Walid Kurdibeneficial owner
- STRATEGIC FINANCE (COMMERCIAL) LIMITEDbeneficial owner
●
ZARA HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Ismail Walid Kurdibeneficial owner
- ZARA DEVELOPMENTS LIMITEDbeneficial owner
- ZARA RESIDENTIAL LIMITEDbeneficial owner

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

/05

Common questions

Who owns TYNE VALLEY HOLDINGS LIMITED?: In the current sources, TYNE VALLEY HOLDINGS LIMITED is connected to Mr Ismail Walid Kurdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TYNE VALLEY HOLDINGS LIMITED's risk level?: WhiteIntel flags TYNE VALLEY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TYNE VALLEY HOLDINGS LIMITED appear across sources?: TYNE VALLEY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TYNE VALLEY HOLDINGS 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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