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Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NADEEM TM LTD

NADEEM TM LTD — active UK company, incorporated 2024 (oo:GB-COH-16095152). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 3…

OO GB-COH-16095152Inc. 22 Nov 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-11-22
Legal form
ltd
Activity
42110
Registered office
63 Gale Street, Rochdale, OL12 0BG, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADEEM TM LTD — 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 NADEEM TM LTD 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
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 NADEEM TM LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16095152
Status
active
Type
ltd
Incorporated
2024-11-22
Registered office
63 Gale Street, Rochdale, OL12 0BG, England
SIC
42110
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£1
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 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.

  • NADEEM, Asad
    • director · British · appointed 2024-11-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-11-22 · CH · PSC register

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

/06

Common questions

Who owns NADEEM TM LTD?
In the current sources, NADEEM TM LTD is connected to Mr Asad Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NADEEM TM LTD's risk level?
WhiteIntel flags NADEEM TM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NADEEM TM LTD appear across sources?
NADEEM TM 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 NADEEM TM 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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