Who owns TZ FAST FOOD LTD?

In the current sources, TZ FAST FOOD LTD is connected to Gabriel Simek, Rafiq Ahmed Majid, Aisha Majid, Miss Aisha Bibi Majid, Gabriel Simek and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TZ FAST FOOD LTD's risk level?

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

Where does TZ FAST FOOD LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TZ FAST FOOD LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2017-07-19
Legal form: Private Limited Company
Activity: 56290 - Other food services
Registered office: OFFICE 2013, TILLER ROAD, LONDON, E14 8PX

TZ FAST FOOD LTD is a Private Limited Company registered in GB, incorporated 2017-07-19 (active).

Ownership & control

Owners / controllers

TZ FAST FOOD LTD
- Gabriel Simek· beneficial owner100%· via OpenOwnership
- Rafiq Ahmed Majid· beneficial owner50%· via OpenOwnership
- Aisha Majid· beneficial owner50%· via OpenOwnership
- Miss Aisha Bibi Majid· beneficial owner37.5%· via ch_psc
- Gabriel Simek· beneficial owner87.5%· via ch_psc
- Mr Rafiq Ahmed Majid· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Gabriel Simekbeneficial owner 100%→TZ FAST FOOD LTD
1Rafiq Ahmed Majidbeneficial owner 50%→TZ FAST FOOD LTD
1Aisha Majidbeneficial owner 50%→TZ FAST FOOD LTD
1Miss Aisha Bibi Majidbeneficial owner 37.5%→TZ FAST FOOD LTD
1Gabriel Simekbeneficial owner 87.5%→TZ FAST FOOD LTD
1Mr Rafiq Ahmed Majidbeneficial owner 37.5%→TZ FAST FOOD LTD

Activity timeline

30 Apr 2022Companies House
Accounts overdue
02 Nov 2021Companies House
Confirmation statement overdue
31 Jul 2020Companies House
Latest accounts made up
19 Jul 2017Companies House
Registered

Company profile· Companies House register

Company no.: 10872841
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-07-19
Registered office: OFFICE 2013, TILLER ROAD, LONDON, E14 8PX
SIC: 56290 - Other food services

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-07-31
Accounts due: 2022-04-30overdue
Confirmation stmt due: 2021-11-02overdue

TZ FAST FOOD LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register