Who owns TESTED TALENT SERVICES LIMITED?

In the current sources, TESTED TALENT SERVICES LIMITED is connected to Mr Saleem Ahmed Qureshi, Mr Saleem Ahmed Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESTED TALENT SERVICES LIMITED's risk level?

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

Where does TESTED TALENT SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TESTED TALENT SERVICES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-06-22
Legal form: ltd
Activity: 70229
Registered office: Kemp House, 160 City Road, London, EC1V 2NX, England

TESTED TALENT SERVICES LIMITED is a ltd registered in GB, incorporated 2012-06-22 (active).

Ownership & control

Owners / controllers

TESTED TALENT SERVICES LIMITED
- Mr Saleem Ahmed Qureshi· beneficial owner· via OpenOwnership
- Mr Saleem Ahmed Qureshi· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Saleem Ahmed Qureshibeneficial owner→TESTED TALENT SERVICES LIMITED
1Mr Saleem Ahmed Qureshibeneficial owner→TESTED TALENT SERVICES 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

23 Aug 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Accounts overdue
30 Jun 2019Companies House
Latest accounts made up
22 Jun 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08116424
Status: active
Type: ltd
Incorporated: 2012-06-22
Registered office: Kemp House, 160 City Road, London, EC1V 2NX, England
SIC: 70229

Officers · 2 active

QURESHI, Saleem Ahmed
director · Pakistani · appt 2012-06-22
SALEEM, Aisha
director · Pakistani · appt 2013-07-13
AAMIR, Maria Shabbir(resigned)
director · Pakistani · appt 2013-07-13
AHMED, Khurram Jawed(resigned)
director · Pakistani · appt 2016-08-20
AKHTAR, Nadeem(resigned)
director · British · appt 2013-07-13
ANSARI, Muhammed Abid(resigned)
director · Pakistani · appt 2013-07-13

Beneficial owners · PSC · 1 current

●
Mr Saleem Ahmed Qureshi
individual PSC · Pakistan · since 2016-08-20
right to appoint and remove directors

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-06-30
Accounts due: 2021-06-30overdue
Confirmation stmt due: 2022-08-23overdue