Who owns THARWA RESEARCH LTD?

In the current sources, THARWA RESEARCH LTD is connected to Mr Monwar Hussain, Mr Monwar Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THARWA RESEARCH LTD's risk level?

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

Where does THARWA RESEARCH LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

THARWA RESEARCH LTD

Name: THARWA RESEARCH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THARWA RESEARCH LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-03-20
Legal form: ltd
Activity: 58290
Registered office: 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom

Low

Risk

THARWA RESEARCH LTD is a ltd registered in GB, incorporated 2023-03-20 (active).

/04Ownership & control

Owners / controllers

THARWA RESEARCH LTD
- Mr Monwar Hussain· beneficial owner100%· via OpenOwnership
- Mr Monwar Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

04 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Mar 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14741195
Status: active
Type: ltd
Incorporated: 2023-03-20
Registered office: 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
SIC: 58290

Officers · 1 active

HUSSAIN, Monwar
director · British · appt 2023-03-20

Beneficial owners · PSC · 1 current

●
Mr Monwar Hussain
individual PSC · United Kingdom · since 2023-03-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-04

FORMERLY KNOWN AS

MONWAR HUSSAIN LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THARWA RESEARCH LTD. Notes are community-contributed leads, not verified facts.

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