Who owns TAMASHA GROUP LIMITED?

In the current sources, TAMASHA GROUP LIMITED is connected to Mr Farhan Shah Talukder, Mr Aklakur Rahman Khan, Mr Farhan Shah Talukder, Mr Abu Taleb, Mr Aklakur Rahman Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAMASHA GROUP LIMITED's risk level?

WhiteIntel flags TAMASHA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAMASHA GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TAMASHA GROUP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-01-13
Legal form: ltd
Activity: 96090
Registered office: The Royal Oak Inn Horsham Road, Handcross, Haywards Heath, RH17 6DJ, England

TAMASHA GROUP LIMITED is a ltd registered in GB, incorporated 2020-01-13 (active).

Ownership & control

Owners / controllers

TAMASHA GROUP LIMITED
- Mr Farhan Shah Talukder· beneficial owner100%· via OpenOwnership
- Mr Aklakur Rahman Khan· beneficial owner· via OpenOwnership
- Mr Farhan Shah Talukder· beneficial owner87.5%· via ch_psc
- Mr Abu Taleb· beneficial owner· via ch_psc
- Mr Aklakur Rahman Khan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Farhan Shah Talukderbeneficial owner 100%→TAMASHA GROUP LIMITED
1Mr Aklakur Rahman Khanbeneficial owner→TAMASHA GROUP LIMITED
1Mr Farhan Shah Talukderbeneficial owner 87.5%→TAMASHA GROUP LIMITED
1Mr Abu Talebbeneficial owner→TAMASHA GROUP LIMITED
1Mr Aklakur Rahman Khanbeneficial owner→TAMASHA GROUP LIMITED

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

31 Oct 2023Companies House
Accounts overdue
26 Jan 2023Companies House
Confirmation statement overdue
31 Jan 2022Companies House
Latest accounts made up
13 Jan 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12400055
Status: active
Type: ltd
Incorporated: 2020-01-13
Registered office: The Royal Oak Inn Horsham Road, Handcross, Haywards Heath, RH17 6DJ, England
SIC: 96090

Officers · 1 active

TALEB, Abu
director · Bangladeshi · appt 2024-05-05
KHAN, Aklakur Rahman(resigned)
director · British · appt 2023-10-30
TALUKDER, Farhan Shah(resigned)
director · Bangladeshi · appt 2020-01-13

Beneficial owners · PSC · 1 current

●
Mr Abu Taleb
individual PSC · England · since 2024-05-05
significant influence or control
●
Mr Aklakur Rahman Khan
individual PSC · England · ceased 2024-05-05
significant influence or control
●
Mr Farhan Shah Talukder
individual PSC · United Kingdom · ceased 2023-10-30
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-01-31
Accounts due: 2023-10-31overdue
Confirmation stmt due: 2023-01-26overdue