---
title: "TPL CLUBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4
json: https://whiteintel.dev/api/public/dossier/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4
identifier: oo:GB-COH-16123017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPL CLUBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16123017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4  

## Ownership & control

### Owners / controllers

- **Mr Haaris Saghir Siddiqui** (beneficial owner) — 50% — https://whiteintel.dev/entity/10b33cd2-f8de-5021-9883-d0b538c66495
- **Mr Imran Dalvi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a607b72c-b58f-5ab0-bb3f-93ccc77082fb
- **Mr Haaris Saghir Siddiqui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4cad814-b682-48b1-873e-abc56d1b3111
- **Mr Imran Dalvi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/859472b2-5236-4c53-afa4-909fd1b40605

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

A **4-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:** `16123017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-09
- **Registered office:** 4 Hillview Gardens, Harrow, HA2 6HJ, England
- **SIC:** 93110

### Officers

- SIDDIQUI, Haaris Saghir — director · British · appointed 2024-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Haaris Saghir Siddiqui — 25–50% shares · individual PSC · England — since 2024-12-09
- Mr Imran Dalvi — 25–50% shares · individual PSC · England — since 2024-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16123017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16123017

## 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 **TPL CLUBS LTD** — https://whiteintel.dev/entity/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPL CLUBS LTD**. Human view: https://whiteintel.dev/entity/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4053e39-9c82-5ec5-9ffb-7b8e8dacccb4._

_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"._