LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2017-04-27
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Low
Risk
T&M ENTERPRISES (BRADFORD) LIMITED is a ltd registered in GB, incorporated 2017-04-27 (dissolved).
/03Ownership & control
Owners / controllers
- T&M ENTERPRISES (BRADFORD) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 10744444
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-04-27
- Registered office
- 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
- SIC
- 56103
Officers · 2 active
- LAHER, Aminadirector · British · appt 2019-02-10
- LUNAT, Parishmadirector · British · appt 2019-02-10
- DHARMA, Tawsif Moosa(resigned)director · British · appt 2017-04-27
Beneficial owners · PSC · 0 current
- ●Mr Mohammed Laher25–50% sharesindividual PSC · United Kingdom · ceased 2019-07-31
- ●Mr Tawsif Moosa Dharma75–100% sharesindividual PSC · United Kingdom · ceased 2018-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on T&M ENTERPRISES (BRADFORD) LIMITED. Notes are community-contributed leads, not verified facts.
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