Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TMA VENTURES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-02-06
Legal form
ltd
Activity
96090
Registered office
Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

TMA VENTURES LIMITED is a ltd registered in GB, incorporated 2023-02-06 (active).

/03

Ownership & control

Owners / controllers
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

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14641235
Status
active
Type
ltd
Incorporated
2023-02-06
Registered office
Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
SIC
96090
Officers · 1 active
  • ABUWARDA, Omar, Dr
    director · British · appt 2023-02-06
Beneficial owners · PSC · 1 current
  • ●
    Dr Omar Abuwarda
    individual PSC · England · since 2023-02-06
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-12-30
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TMA VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…