---
title: "TSMB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f
json: https://whiteintel.dev/api/public/dossier/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f
identifier: oo:GB-COH-07106975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSMB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07106975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f  

## Ownership & control

### Owners / controllers

- **Mr Taqeer Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaa4e204-9cc6-5d7a-b65b-6766ab332dd3
- **Mr Taqeer Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1e7699e-bf98-4099-9a39-13841e526d83

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07106975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-17
- **Registered office:** Unit 5 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, IG2 6JX, England
- **SIC:** 68209

### Officers

- SHAH, Taqeer — director · British · appointed 2016-02-13
- BUTT, Sajid Mahmood — director · British · appointed 2013-07-19 · resigned 2016-02-13
- BUTT, Sajid Mahmood — director · British · appointed 2009-12-17 · resigned 2012-12-15
- SHAH, Syed Taqeer — director · British · appointed 2012-12-15 · resigned 2013-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Taqeer Shah — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07106975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07106975

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSMB LTD** — https://whiteintel.dev/entity/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSMB LTD**. Human view: https://whiteintel.dev/entity/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2f90b7-baf8-51e3-bc73-c82f2f443f5f._

_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"._