Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

SUSTAINABLE WEALTH SYNDICATE LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-11-11
Legal form
ltd
Activity
64209
Registered office
81a Endell Street, London, WC2H 9DX, England

SUSTAINABLE WEALTH SYNDICATE LTD is a ltd registered in GB, incorporated 2024-11-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ODIN (TT) NOMINEES LTDbeneficial owner 87.5%→SUSTAINABLE WEALTH SYNDICATE LTD
  2. 2THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  3. 2THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  4. 3Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  5. 3Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  6. 3Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  7. 3Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  8. 3THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
  9. 3THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
16073525
Status
active
Type
ltd
Incorporated
2024-11-11
Registered office
81a Endell Street, London, WC2H 9DX, England
SIC
64209
Officers · 2 active
  • RYAN, John Patrick Eugene
    director · British,Irish · appt 2024-11-11
  • TT DIRECTOR LTD
    corporate director · appt 2024-11-11
Beneficial owners · PSC · 1 current
  • ■
    Odin (Tt) Nominees Ltd
    corporate PSC · United Kingdom · since 2024-11-11 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-08-11
Confirmation stmt due
2026-11-21
/ Community notesFREE

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

Loading notes…