LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-19
- Legal form
- ltd
- Activity
- 56102, 56103
- Registered office
- 169 Victoria Road, Horley, RH6 7AR, England
Low
Risk
TAJ BALTI HORLEY LIMITED is a ltd registered in GB, incorporated 2019-12-19 (active).
/03
Ownership & control
Owners / controllers
- TAJ BALTI HORLEY LIMITED
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12371256
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-19
- Registered office
- 169 Victoria Road, Horley, RH6 7AR, England
- SIC
- 56102, 56103
Officers · 1 active
- MIAH, Mohammad Ruzudirector · British · appt 2022-12-29
- CHOWDHURY, Runa Begum(resigned)director · Bangladeshi · appt 2019-12-19
- CHOWDHURY, Runa Begum(resigned)director · British · appt 2019-12-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2023-01-01overdue