Who owns TAJ INVESTMENTS LTD?

In the current sources, TAJ INVESTMENTS LTD is connected to Mr Tajuddin Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAJ INVESTMENTS LTD's risk level?

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

Where does TAJ INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TAJ INVESTMENTS LTD

Name: TAJ INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAJ INVESTMENTS LTD, Company, GB

TAJ INVESTMENTS LTD — dissolved UK company, incorporated 2025 (gb-coh:16715429). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16715429Inc. 13 Sept 2025private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2025-09-13
Legal form: private limited guarant nsc
Activity: 47110
Registered office: 74 Wanstead Park Road, Ilford, IG1 3TH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TAJ INVESTMENTS LTD
- Mr Tajuddin Mohammed· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAJ INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TAJ INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAJ INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16715429
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2025-09-13
Registered office: 74 Wanstead Park Road, Ilford, IG1 3TH, England
SIC: 47110

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MOHAMMED, Tajuddin
- individual PSC · 75–100% votes · England · since 2025-09-13 · CH · PSC register
- director · Indian · appointed 2025-09-13 · resigned · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAJ INVESTMENTS LTD?: In the current sources, TAJ INVESTMENTS LTD is connected to Mr Tajuddin Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAJ INVESTMENTS LTD's risk level?: WhiteIntel flags TAJ INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAJ INVESTMENTS LTD appear across sources?: TAJ INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAJ INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…