---
title: "TLCCHEM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca49e91c-5d17-5a31-a825-382fa5dc6bd0
json: https://whiteintel.dev/api/public/dossier/ca49e91c-5d17-5a31-a825-382fa5dc6bd0
identifier: oo:GB-COH-07414025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TLCCHEM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07414025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca49e91c-5d17-5a31-a825-382fa5dc6bd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca49e91c-5d17-5a31-a825-382fa5dc6bd0  

## Ownership & control

### Owners / controllers

- **Miss Aneesa Ayyub Bhaiji** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba5d1efc-419a-51b9-870f-c8608fc2b698
- **Miss Aneesa Ayyub Bhaiji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bb86b07-2d7b-4fca-8fd4-c431d035ebef

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07414025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-20
- **Registered office:** 36 East Park Road, Blackburn, Lancashire, BB1 8DW
- **SIC:** 86900

### Officers

- BHAIJI, Aneesa Ayyub — director · British · appointed 2010-10-20

### Beneficial owners (Persons with Significant Control)

- Miss Aneesa Ayyub Bhaiji — 75–100% shares · individual PSC — since 2016-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07414025
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07414025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLCCHEM LTD**. Human view: https://whiteintel.dev/entity/ca49e91c-5d17-5a31-a825-382fa5dc6bd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca49e91c-5d17-5a31-a825-382fa5dc6bd0._

_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"._