- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TIFFIN AND THALI LIMITED
TIFFIN AND THALI LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05885810). UBO chain traced 17 hops, 2 owners, 5 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-07-25
- Legal form
- ltd
- Activity
- 55100, 56102
- Registered office
- Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
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.
- TIFFIN AND THALI LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TIFFIN AND THALI LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05885810
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-25
- Registered office
- Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- SIC
- 55100, 56102
People & control
6 parties · 5 currentEvery 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.
- DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2025-10-01 · Companies House
- M M SECRETARIAT LIMITED
- corporate secretary · appointed 2006-07-25 · Companies House
- MCGOWAN, Mary Catherine
- director · Irish · appointed 2025-10-01 · Companies House
- Melham Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-07-25 · CH · PSC register
Also holds roles at 5 other companies- PURICO GROUP LIMITEDbeneficial owner
- PURICO HOTELS LIMITEDbeneficial owner
- SKERRITT PROPERTIES LIMITEDbeneficial owner
- YOUNG, Stephen Allen
- director · British · appointed 2022-11-30 · Companies House
- PURI, Anil
- director · Indian · appointed 2006-07-25 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIFFIN AND THALI LIMITED?
- What is TIFFIN AND THALI LIMITED's risk level?
- Where does TIFFIN AND THALI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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