Who owns TJW GRP HOLDING LIMITED?

In the current sources, TJW GRP HOLDING LIMITED is connected to Ms Shelina Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TJW GRP HOLDING LIMITED's risk level?

WhiteIntel flags TJW GRP HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TJW GRP HOLDING LIMITED appear across sources?

TJW GRP HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TJW GRP HOLDING LIMITED

Name: TJW GRP HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TJW GRP HOLDING LIMITED, Company, GB

TJW GRP HOLDING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16120935). UBO chain traced 1 hop, 1 owner, 6 holdings, 1 officer. Cited to 2…

OO GB-COH-16120935Inc. 05 Dec 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-12-05
Legal form: ltd
Activity: 64209
Registered office: C/O Charles Rippin And Turner Ltd, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

/02

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.

Owners / controllers

TJW GRP HOLDING LIMITED
- Ms Shelina Begum· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TJW GRP HOLDING LIMITED
- EXCEED BUSINESS SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- TJW CONTRACT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- EXCEED PEO LIMITED· beneficial owner87.5%· via CH PSC
- STRATACORE PROPERTIES (LIVERPOOL) LIMITED· beneficial owner87.5%· via CH PSC
- STRATACORE PROPERTIES (MANCHESTER) LIMITED· beneficial owner87.5%· via CH PSC
- MANTLE LAND LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TJW GRP HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TJW GRP HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on TJW GRP HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16120935
Status: active
Type: ltd
Incorporated: 2024-12-05
Registered office: C/O Charles Rippin And Turner Ltd, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
SIC: 64209

/04

People & control

7 parties · 1 current

Every 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.

●
BEGUM, Shelina
- director · British · appointed 2024-12-05 · Companies House
- individual PSC · 75–100% shares · England · since 2024-12-05 · CH · PSC register
●
EXCEED BUSINESS SERVICES LIMITED
Also holds roles at 3 other companies
- EXCEED PEO LIMITEDbeneficial owner
- Mr Barry Mellorbeneficial owner
- Mr Matthew Parsonsbeneficial owner
●
EXCEED PEO LIMITED
Also holds roles at 5 other companies
- EXCEED CONTRACTING LIMITEDbeneficial owner
- Exceed Outsourcing Limitedbeneficial owner
- EXCEED BUSINESS SERVICES LIMITEDbeneficial owner
●
MANTLE LAND LTD
Also holds roles at 1 other company
- Mr Lee Clemsonbeneficial owner
●
STRATACORE PROPERTIES (LIVERPOOL) LIMITED
Also holds roles at 3 other companies
- STRATACORE INVESTMENTS LIMITEDbeneficial owner
- Mr Abdul Salih Jalilbeneficial owner
- Mr Mohammed Zafarbeneficial owner
●
STRATACORE PROPERTIES (MANCHESTER) LIMITED
Also holds roles at 2 other companies
- STRATACORE INVESTMENTS LIMITEDbeneficial owner
- Mr Abdul Salih Jalilbeneficial owner
●
TJW CONTRACT SOLUTIONS LIMITED
Also holds roles at 1 other company
- Mrs Tracey Joan Williamsbeneficial owner

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TJW GRP HOLDING LIMITED?: In the current sources, TJW GRP HOLDING LIMITED is connected to Ms Shelina Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TJW GRP HOLDING LIMITED's risk level?: WhiteIntel flags TJW GRP HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TJW GRP HOLDING LIMITED appear across sources?: TJW GRP HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TJW GRP HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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