Who owns TOHANJA LTD?

No ownership or control links for TOHANJA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOHANJA LTD's risk level?

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

Where does TOHANJA LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowliquidation

TOHANJA LTD

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

TOHANJA LTD — liquidation UK company, incorporated 2019 (gb-coh:12033355). 3 officers. Cited to 1 registry.

GB-COH 12033355Inc. 05 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2019-06-05
Legal form: ltd
Activity: 56101
Registered office: Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on TOHANJA LTD 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.: 12033355
Status: liquidation
Type: ltd
Incorporated: 2019-06-05
Registered office: Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 56101

/04

People & control

3 parties · 3 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.

●
DAVID, Jacqueline Joy
- director · British · appointed 2019-06-05 · Companies House
- individual PSC · 25–50% shares · since 2019-06-05 · CH · PSC register
●
DAVID, Thomas George
- director · British · appointed 2019-06-05 · Companies House
- individual PSC · 25–50% shares · Wales · since 2019-06-05 · CH · PSC register
●
MARQUETTE, Hannah Victoria
- director · British · appointed 2019-06-05 · Companies House
- individual PSC · 25–50% shares · Wales · since 2019-06-05 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOHANJA LTD?: No ownership or control links for TOHANJA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOHANJA LTD's risk level?: WhiteIntel flags TOHANJA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOHANJA LTD appear across sources?: TOHANJA LTD 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 TOHANJA LTD. 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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