Who owns TAXACCOLEGA LTD?

In the current sources, TAXACCOLEGA LTD is connected to Ms Fariha Malik, Mrs Fatima Ajmal, Mr Nabeel Shamshad Qureshi, Mrs Fatima Ajmal, Mr Nabeel Shamshad Qureshi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAXACCOLEGA LTD's risk level?

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

Where does TAXACCOLEGA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TAXACCOLEGA LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-05-12
Legal form: ltd
Activity: 63990, 69202, 69203
Registered office: 187a London Road, Croydon, CR0 2RJ

TAXACCOLEGA LTD is a ltd registered in GB, incorporated 2011-05-12 (active).

Ownership & control

Owners / controllers

TAXACCOLEGA LTD
- Ms Fariha Malik· beneficial owner100%· via OpenOwnership
- Mrs Fatima Ajmal· beneficial owner100%· via OpenOwnership
- Mr Nabeel Shamshad Qureshi· beneficial owner100%· via OpenOwnership
- Mrs Fatima Ajmal· beneficial owner87.5%· via ch_psc
- Mr Nabeel Shamshad Qureshi· beneficial owner87.5%· via ch_psc
- Ms Fariha Malik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Fariha Malikbeneficial owner 100%→TAXACCOLEGA LTD
1Mrs Fatima Ajmalbeneficial owner 100%→TAXACCOLEGA LTD
1Mr Nabeel Shamshad Qureshibeneficial owner 100%→TAXACCOLEGA LTD
1Mrs Fatima Ajmalbeneficial owner 87.5%→TAXACCOLEGA LTD
1Mr Nabeel Shamshad Qureshibeneficial owner 87.5%→TAXACCOLEGA LTD
1Ms Fariha Malikbeneficial owner 87.5%→TAXACCOLEGA LTD

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

27 Jun 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
12 May 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07632323
Status: active
Type: ltd
Incorporated: 2011-05-12
Registered office: 187a London Road, Croydon, CR0 2RJ
SIC: 63990, 69202, 69203

Officers · 1 active

QURESHI, Nabeel Shamshad
director · British · appt 2017-12-01
AJMAL, Fatima(resigned)
director · British · appt 2017-07-20
AKRAM, Shargeel(resigned)
director · British · appt 2011-06-06
MALIK, Fariha(resigned)
director · British · appt 2013-06-01
MALIK, Fariha(resigned)
director · British · appt 2011-05-23
MALIK, Fariha(resigned)
director · British · appt 2011-05-12
QURESHI, Nabeel Shamshad(resigned)
director · British · appt 2011-10-28
QURESHI, Nabeel Shamshad(resigned)
director · Pakistani · appt 2011-05-15

Beneficial owners · PSC · 1 current

●
Mr Nabeel Shamshad Qureshi
individual PSC · since 2017-12-01
75–100% shares
●
Mrs Fatima Ajmal
individual PSC · ceased 2017-12-01
75–100% shares
●
Ms Fariha Malik
individual PSC · ceased 2017-07-20
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-06-27