- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TUFAIL LTD
TUFAIL LTD — active UK company, incorporated 2014 (oo:GB-COH-09073716). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2014-06-05
- Legal form
- Private Limited Company
- Activity
- 74909 - Other professional, scientific and technical activities n.e.c.
- Registered office
- 210 MOORE AVENUE, BRADFORD, BD7 4HP
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.
- TUFAIL LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TUFAIL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 09073716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-06-05
- Registered office
- 210 MOORE AVENUE, BRADFORD, BD7 4HP
- SIC
- 74909 - Other professional, scientific and technical activities n.e.c.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-05-11
Common questions
- Who owns TUFAIL LTD?
- What is TUFAIL LTD's risk level?
- Where does TUFAIL LTD appear across sources?