Who owns THOMAS MK SERVICES LTD?

In the current sources, THOMAS MK SERVICES LTD is connected to Mr Mushal Muktar, Mr Mushal Muktar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMAS MK SERVICES LTD's risk level?

WhiteIntel flags THOMAS MK SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS MK SERVICES LTD appear across sources?

THOMAS MK SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THOMAS MK SERVICES LTD

Name: THOMAS MK SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS MK SERVICES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-25
Legal form: private limited guarant nsc
Activity: 52290
Registered office: 30 Glanfelin Flats Cardiff Road, Hawthorn, Pontypridd, CF37 5LL, Wales

Low

Risk

THOMAS MK SERVICES LTD is a private limited guarant nsc registered in GB, incorporated 2024-02-25 (dissolved).

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Ownership & control

Owners / controllers

THOMAS MK SERVICES LTD
- Mr Mushal Muktar· beneficial owner· via OpenOwnership
- Mr Mushal Muktar· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 15520119
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2024-02-25
Registered office: 30 Glanfelin Flats Cardiff Road, Hawthorn, Pontypridd, CF37 5LL, Wales
SIC: 52290

Officers · 1 active

MUKHTAR, Meshal
director · British · appt 2024-02-25

Beneficial owners · PSC · 1 current

●
Mr Mushal Muktar
individual PSC · Wales · since 2024-02-25
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THOMAS MK SERVICES LTD. Notes are community-contributed leads, not verified facts.

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