---
title: "TASHFAQ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa3ddc03-721b-5c1f-b719-e01865b063ca
json: https://whiteintel.dev/api/public/dossier/aa3ddc03-721b-5c1f-b719-e01865b063ca
identifier: oo:GB-COH-SC816200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TASHFAQ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC816200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa3ddc03-721b-5c1f-b719-e01865b063ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa3ddc03-721b-5c1f-b719-e01865b063ca  

## Ownership & control

### Owners / controllers

- **Tauqir Ashfaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/b505094f-6e0e-5221-88d1-4897bc6fd1f8
- **Tauqir Ashfaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f20e97-fcc1-4d21-91a3-1bd61a585220

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

A **2-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:** `SC816200`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-11
- **Registered office:** 2/1 21 West Nile Street, Glasgow, G1 2PS, Scotland
- **SIC:** 56103

### Officers

- ASHFAQ, Tauqir — director · British · appointed 2024-07-11

### Beneficial owners (Persons with Significant Control)

- Tauqir Ashfaq — 75–100% shares · individual PSC · Scotland — since 2024-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC816200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TASHFAQ LTD**. Human view: https://whiteintel.dev/entity/aa3ddc03-721b-5c1f-b719-e01865b063ca · Structured JSON: https://whiteintel.dev/api/public/dossier/aa3ddc03-721b-5c1f-b719-e01865b063ca._

_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"._