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T&S INVESTMENT GROUP LTD

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Company·GB·oo:GB-COH-15007304
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1T&S HOLDINGS LTDbeneficial owner 100%→T&S INVESTMENT GROUP LTD
  2. 2Mohammad Tariqbeneficial owner→T&S HOLDINGS LTD
  3. 2Arhfat Ahmedbeneficial owner→T&S HOLDINGS LTD
  4. 2Mohammed Bilolbeneficial owner→T&S HOLDINGS LTD
  5. 2Mrs Shakeela Shaheenbeneficial owner→T&S HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
15007304
Status
active
Type
ltd
Incorporated
2023-07-17
Registered office
111 Villa Road, Birmingham, B19 1NH, England
SIC
68209
Officers · 1 active
  • AHMED, Arhfat
    director · British · appt 2023-07-17
Beneficial owners · PSC · 1 current
  • ■
    T&S Holdings Ltd
    corporate PSC · England · since 2023-07-17 · trace owners →
    75–100% shares

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