Who owns TAIMOOR LTD?

In the current sources, TAIMOOR LTD is connected to Mr Taimoor Iqbal, Mr Taimoor Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAIMOOR LTD's risk level?

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

Where does TAIMOOR LTD appear across sources?

TAIMOOR 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: 2
Ownership hops held: 2

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

Legal entityLowActive

TAIMOOR LTD

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

TAIMOOR LTD — active UK company, incorporated 2024 (oo:GB-COH-15954209). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-15954209Inc. 13 Sept 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-09-13
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 227 HALES LANE, HALES LANE, SMETHWICK, B67 6QZ

/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

TAIMOOR LTD
- Mr Taimoor Iqbal· beneficial owner100%· via OpenOwnership
- Mr Taimoor Iqbal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TAIMOOR LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

26 Sept 2026Companies House
Confirmation statement due
13 Jun 2026Companies House
Accounts overdue
13 Sept 2024Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 15954209
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-13
Registered office: 227 HALES LANE, HALES LANE, SMETHWICK, B67 6QZ
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-06-13overdue
Confirmation stmt due: 2026-09-26

/05

Common questions

Who owns TAIMOOR LTD?: In the current sources, TAIMOOR LTD is connected to Mr Taimoor Iqbal, Mr Taimoor Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAIMOOR LTD's risk level?: WhiteIntel flags TAIMOOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAIMOOR LTD appear across sources?: TAIMOOR 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 TAIMOOR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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