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

TNFT PROP 70 LTD

Low
Company·GB·oo:GB-COH-14959329
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BTS TNFT LTDbeneficial owner 100%→TNFT PROP 70 LTD
  2. 1BTS TNFT LTDbeneficial owner 87.5%→TNFT PROP 70 LTD
  3. 2Mr Jagpal Singhbeneficial owner 100%→BTS TNFT LTD

Company profile· live · Companies House

Company no.
14959329
Status
receivership
Type
ltd
Incorporated
2023-06-24
Registered office
Suite 203 133 High Street, Barkingside, Ilford, Essex, IG6 2AJ, United Kingdom
SIC
68209
Officers · 2 active
  • SINGH, Jagpal
    director · British · appt 2023-06-24
  • SINGH, Joshvun
    director · British · appt 2024-08-14
  • KOUZINAS, James(resigned)
    director · Australian · appt 2023-12-05
Beneficial owners · PSC · 1 current
  • ■
    Bts Tnft Ltd
    corporate PSC · England · since 2023-06-24 · trace owners →
    75–100% shares

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