Who owns TJH WEALTH MANAGEMENT LTD?

In the current sources, TJH WEALTH MANAGEMENT LTD is connected to Ms Lisa Jane Godfrey, Mr Sajjad Husain, Mr Irshad Alli Ramzan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TJH WEALTH MANAGEMENT LTD's risk level?

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

Where does TJH WEALTH MANAGEMENT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TJH WEALTH MANAGEMENT LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2014-04-02
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6AR

TJH WEALTH MANAGEMENT LTD is a Private Limited Company registered in GB, incorporated 2014-04-02 (active).

Ownership & control

Owners / controllers

TJH WEALTH MANAGEMENT LTD
- Ms Lisa Jane Godfrey· beneficial owner37.5%· via ch_psc
- Mr Sajjad Husain· beneficial owner87.5%· via ch_psc
- Mr Irshad Alli Ramzan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Lisa Jane Godfreybeneficial owner 37.5%→TJH WEALTH MANAGEMENT LTD
1Mr Sajjad Husainbeneficial owner 87.5%→TJH WEALTH MANAGEMENT LTD
1Mr Irshad Alli Ramzanbeneficial owner 87.5%→TJH WEALTH MANAGEMENT LTD

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

31 Jul 2023Companies House
Accounts overdue
22 Apr 2023Companies House
Confirmation statement overdue
31 Oct 2021Companies House
Latest accounts made up
02 Apr 2014Companies House
Registered

Company profile· Companies House register

Company no.: 08973075
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2014-04-02
Registered office: KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6AR
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-10-31
Accounts due: 2023-07-31overdue
Confirmation stmt due: 2023-04-22overdue