---
title: "WAHED (TT) NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bce89ea-6b2a-5d6e-b315-ba347064b646
json: https://whiteintel.dev/api/public/dossier/9bce89ea-6b2a-5d6e-b315-ba347064b646
identifier: oo:GB-COH-15145665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAHED (TT) NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15145665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bce89ea-6b2a-5d6e-b315-ba347064b646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bce89ea-6b2a-5d6e-b315-ba347064b646  

## Ownership & control

### Owners / controllers

- **THOMPSON TARAZ DEPOSITARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c
- **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982
- **THOMPSON TARAZ DEPOSITARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c
- **THOMPSON TARAZ GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15145665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-18
- **Registered office:** 47 Park Lane Mayfair, London, W1K 1PR, England
- **SIC:** 74990

### Officers

- GRAY, Kelvin Deon — director · South African · appointed 2023-09-18
- HEFFERNAN, Martin Michael — director · British · appointed 2023-09-18

### Beneficial owners (Persons with Significant Control)

- [Thompson Taraz Depositary Limited](https://whiteintel.dev/entity/ddaad7c3-f852-54d0-8c90-e3cd319a664c) — 75–100% shares · corporate PSC · England — since 2024-09-30
- [Thompson Taraz Group Plc](https://whiteintel.dev/entity/30fe1266-a8f6-5948-823a-8245970f4982) — 75–100% shares · corporate PSC · England — ceased 2024-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15145665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15145665

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAHED (TT) NOMINEES LIMITED** — https://whiteintel.dev/entity/9bce89ea-6b2a-5d6e-b315-ba347064b646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAHED (TT) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9bce89ea-6b2a-5d6e-b315-ba347064b646 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bce89ea-6b2a-5d6e-b315-ba347064b646._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._