---
title: "TARKIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5c0341f-7f23-5ec2-8586-eefb68501d86
json: https://whiteintel.dev/api/public/dossier/c5c0341f-7f23-5ec2-8586-eefb68501d86
identifier: oo:GB-COH-16079922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARKIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16079922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5c0341f-7f23-5ec2-8586-eefb68501d86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5c0341f-7f23-5ec2-8586-eefb68501d86  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Tarki** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c65df3c-f096-570f-bae0-28d39073a49d
- **Mr Mohamed Tarki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad0380e-6c06-40ad-bd1b-362fa166b346

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

1. **Mr Mohamed Tarki** — beneficial owner 100% → *TARKIS HOLDINGS LIMITED*
1. **Mr Mohamed Tarki** — beneficial owner 87.5% → *TARKIS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16079922`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-11-14
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16079922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16079922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARKIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c5c0341f-7f23-5ec2-8586-eefb68501d86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5c0341f-7f23-5ec2-8586-eefb68501d86._

_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"._