---
title: "TC WORLDWIDE IMPORTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea
json: https://whiteintel.dev/api/public/dossier/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea
identifier: oo:GB-COH-09596221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC WORLDWIDE IMPORTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09596221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea  

## Ownership & control

### Owners / controllers

- **Mr Shafqat Ejaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/764b5989-4425-594a-ac88-b9d04a0821a0
- **Mr Liam George Stonebank** (beneficial owner) — 100% — https://whiteintel.dev/entity/b87a1803-007d-5692-8afd-a912993bb46f
- **Mr Oliver Edward Burke** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc51937c-dd91-5d20-bfbc-33913ec659a6
- **Mr Meer Muhammad Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/54f403b5-fcab-5112-bb0b-d6fd8ec2ef57
- **Mr Oliver Edward Burke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/013d28f2-cf2a-4ca5-ba39-b9402f1e819c
- **Mr Meer Muhammad Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ace5f174-63fb-4f95-ae64-ff7785919317
- **Mr Liam George Stonebank** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0fd7c9e-a074-4466-905c-66b3e5a1b721
- **Mr Shafqat Ejaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/561d4bc3-52a2-406b-903d-f9c55e25f662

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

1. **Mr Shafqat Ejaz** — beneficial owner 100% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Liam George Stonebank** — beneficial owner 100% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Oliver Edward Burke** — beneficial owner 100% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Meer Muhammad Khan** — beneficial owner 100% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Oliver Edward Burke** — beneficial owner 87.5% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Meer Muhammad Khan** — beneficial owner 87.5% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Liam George Stonebank** — beneficial owner 87.5% → *TC WORLDWIDE IMPORTS LTD*
1. **Mr Shafqat Ejaz** — beneficial owner 87.5% → *TC WORLDWIDE IMPORTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09596221`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-05-18
- **Registered office:** Unit 1 Whitacre Industrial Park, Whitacre St, Huddersfield, HD2 1LY, England
- **SIC:** 46190, 46900

### Officers

- ABID, Imran — director · Pakistani · appointed 2015-05-18 · resigned 2017-06-01
- KHAN, Meer Muhammad — director · British · appointed 2016-01-02 · resigned 2018-11-05
- STONEBANK, Liam George — director · British · appointed 2020-01-13 · resigned 2021-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Shafqat Ejaz — 75–100% shares · individual PSC · England — ceased 2022-09-01
- Mr Liam George Stonebank — 75–100% shares · individual PSC · England — ceased 2021-01-01
- Mr Oliver Edward Burke — 75–100% shares · individual PSC · England — ceased 2020-01-20
- Mr Meer Muhammad Khan — 75–100% shares · individual PSC · England — ceased 2018-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09596221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC WORLDWIDE IMPORTS LTD**. Human view: https://whiteintel.dev/entity/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea · Structured JSON: https://whiteintel.dev/api/public/dossier/ec92a8a7-62d4-5d23-8a0a-343fbde0e4ea._

_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"._