Who owns TAMAR JV LIMITED?

In the current sources, TAMAR JV LIMITED is connected to Mrs Reisel Nechama Lipschitz, Mr Aron Lipschitz, Mrs Reisel Nechama Lipschitz, Mr Aron Lipschitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAMAR JV LIMITED's risk level?

WhiteIntel flags TAMAR JV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAMAR JV LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TAMAR JV LIMITED

Name: TAMAR JV LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAMAR JV LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2017-07-18
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH

TAMAR JV LIMITED is a Private Limited Company registered in GB, incorporated 2017-07-18 (Liquidation).

Ownership & control

Owners / controllers

TAMAR JV LIMITED
- Mrs Reisel Nechama Lipschitz· beneficial owner50%· via OpenOwnership
- Mr Aron Lipschitz· beneficial owner50%· via OpenOwnership
- Mrs Reisel Nechama Lipschitz· beneficial owner37.5%· via ch_psc
- Mr Aron Lipschitz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Reisel Nechama Lipschitzbeneficial owner 50%→TAMAR JV LIMITED
1Mr Aron Lipschitzbeneficial owner 50%→TAMAR JV LIMITED
1Mrs Reisel Nechama Lipschitzbeneficial owner 37.5%→TAMAR JV LIMITED
1Mr Aron Lipschitzbeneficial owner 37.5%→TAMAR JV 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.

Activity timeline

31 Jul 2024Companies House
Confirmation statement overdue
30 Sept 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
18 Jul 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10871144
Status: Liquidation
Type: Private Limited Company
Incorporated: 2017-07-18
Registered office: FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-12-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2024-07-31overdue