---
title: "TAXACCOLEGA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d
json: https://whiteintel.dev/api/public/dossier/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d
identifier: oo:GB-COH-07632323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXACCOLEGA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07632323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d  

## Ownership & control

### Owners / controllers

- **Ms Fariha Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/4382592d-be47-5edb-bb97-e015f7379865
- **Mrs Fatima Ajmal** (beneficial owner) — 100% — https://whiteintel.dev/entity/acee3a07-ded7-5fbe-921c-385268de7a4d
- **Mr Nabeel Shamshad Qureshi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f6c2ecd-742c-5dac-b2bc-862ed1f60e28
- **Mrs Fatima Ajmal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/895daeeb-f8d6-4875-aea2-d154460f614c
- **Mr Nabeel Shamshad Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0cc208a-8850-491e-843d-247b9b999e7e
- **Ms Fariha Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/213ae844-8ee9-433f-a9f4-7414f37e9286

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07632323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-12
- **Registered office:** 187a London Road, Croydon, CR0 2RJ
- **SIC:** 63990, 69202, 69203

### Officers

- QURESHI, Nabeel Shamshad — director · British · appointed 2017-12-01
- AJMAL, Fatima — director · British · appointed 2017-07-20 · resigned 2017-12-01
- AKRAM, Shargeel — director · British · appointed 2011-06-06 · resigned 2017-07-20
- MALIK, Fariha — director · British · appointed 2013-06-01 · resigned 2017-06-03
- MALIK, Fariha — director · British · appointed 2011-05-23 · resigned 2012-02-13
- MALIK, Fariha — director · British · appointed 2011-05-12 · resigned 2011-05-19
- QURESHI, Nabeel Shamshad — director · British · appointed 2011-10-28 · resigned 2013-06-08
- QURESHI, Nabeel Shamshad — director · Pakistani · appointed 2011-05-15 · resigned 2011-06-08

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07632323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07632323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXACCOLEGA LTD**. Human view: https://whiteintel.dev/entity/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd4e785-8d59-5e38-97da-6df4fe9e8d4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._