Who owns TAJEERAT LTD?

In the current sources, TAJEERAT LTD is connected to Mr Muhammad Usman Safdar, Mr Ahmed Bin Tariq, Mr Ahmed Bin Tariq, Mr Muhammad Usman Safdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAJEERAT LTD's risk level?

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

Where does TAJEERAT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TAJEERAT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-06-19
Legal form: ltd
Activity: 47990
Registered office: Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

Low

Risk

TAJEERAT LTD is a ltd registered in GB, incorporated 2023-06-19 (dissolved).

/03

Ownership & control

Owners / controllers

TAJEERAT LTD
- Mr Muhammad Usman Safdar· beneficial owner100%· via OpenOwnership
- Mr Ahmed Bin Tariq· beneficial owner50%· via OpenOwnership
- Mr Ahmed Bin Tariq· beneficial owner37.5%· via ch_psc
- Mr Muhammad Usman Safdar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14942832
Status: dissolved
Type: ltd
Incorporated: 2023-06-19
Registered office: Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
SIC: 47990

Officers · 1 active

TARIQ, Ahmed Bin
director · Pakistani · appt 2023-06-19
SAFDAR, Muhammad Usman(resigned)
director · Pakistani · appt 2023-06-19

Beneficial owners · PSC · 1 current

●
Mr Ahmed Bin Tariq
individual PSC · United Kingdom · since 2023-06-19
25–50% shares
●
Mr Muhammad Usman Safdar
individual PSC · United Kingdom · ceased 2024-06-19
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAJEERAT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TAJEERAT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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