Who owns TEJPATA (CLEETHORPES) LIMITED?

In the current sources, TEJPATA (CLEETHORPES) LIMITED is connected to Mr Mohammed Nazmul, Mr Mohammed Nazmul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEJPATA (CLEETHORPES) LIMITED's risk level?

WhiteIntel flags TEJPATA (CLEETHORPES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEJPATA (CLEETHORPES) LIMITED appear across sources?

TEJPATA (CLEETHORPES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TEJPATA (CLEETHORPES) LIMITED

Name: TEJPATA (CLEETHORPES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEJPATA (CLEETHORPES) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-02-21
Legal form: ltd
Activity: 56101
Registered office: 43 Market Street, Cleethorpes, DN35 8LY, United Kingdom

TEJPATA (CLEETHORPES) LIMITED is a ltd registered in GB, incorporated 2023-02-21 (active).

Ownership & control

Owners / controllers

TEJPATA (CLEETHORPES) LIMITED
- Mr Mohammed Nazmul· beneficial owner100%· via OpenOwnership
- Mr Mohammed Nazmul· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Nazmulbeneficial owner 100%→TEJPATA (CLEETHORPES) LIMITED
1Mr Mohammed Nazmulbeneficial owner 87.5%→TEJPATA (CLEETHORPES) LIMITED

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

06 Mar 2026Companies House
Confirmation statement overdue
28 Feb 2026Companies House
Accounts overdue
29 Feb 2024Companies House
Latest accounts made up
21 Feb 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14680155
Status: active
Type: ltd
Incorporated: 2023-02-21
Registered office: 43 Market Street, Cleethorpes, DN35 8LY, United Kingdom
SIC: 56101

Officers · 1 active

NAZMUL, Mohammed
director · Bangladeshi · appt 2023-02-21

Beneficial owners · PSC · 1 current

●
Mr Mohammed Nazmul
individual PSC · United Kingdom · since 2023-02-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-02-29
Accounts due: 2026-02-28overdue
Confirmation stmt due: 2026-03-06overdue