Who owns TAWFEEQ SMART SOLUTIONS LTD?

In the current sources, TAWFEEQ SMART SOLUTIONS LTD is connected to Mr Subtain Ali, Amir Sohail, Parveen Bano, Mohammed Imran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAWFEEQ SMART SOLUTIONS LTD's risk level?

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

Where does TAWFEEQ SMART SOLUTIONS LTD appear across sources?

TAWFEEQ SMART SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TAWFEEQ SMART SOLUTIONS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-11-19
Legal form: ltd
Activity: 62020
Registered office: 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom

TAWFEEQ SMART SOLUTIONS LTD is a ltd registered in GB, incorporated 2024-11-19 (active).

Ownership & control

Owners / controllers

TAWFEEQ SMART SOLUTIONS LTD
- Mr Subtain Ali· beneficial owner87.5%· via ch_psc
- Amir Sohail· beneficial owner87.5%· via ch_psc
- Parveen Bano· beneficial owner62.5%· via ch_psc
- Mohammed Imran· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Subtain Alibeneficial owner 87.5%→TAWFEEQ SMART SOLUTIONS LTD
1Amir Sohailbeneficial owner 87.5%→TAWFEEQ SMART SOLUTIONS LTD
1Parveen Banobeneficial owner 62.5%→TAWFEEQ SMART SOLUTIONS LTD
1Mohammed Imranbeneficial owner 37.5%→TAWFEEQ SMART SOLUTIONS 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

18 May 2027Companies House
Confirmation statement due
19 Aug 2026Companies House
Accounts due
19 Nov 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 16088909
Status: active
Type: ltd
Incorporated: 2024-11-19
Registered office: 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
SIC: 62020

Officers · 2 active

BANO, Parveen
director · Indian · appt 2026-05-03
IMRAN, Mohammed
director · Indian · appt 2026-05-03
ALI, Subtain(resigned)
director · Pakistani · appt 2024-11-19
SOHAIL, Amir(resigned)
director · Pakistani · appt 2026-04-12

Beneficial owners · PSC · 2 current

●
Mohammed Imran
individual PSC · United Kingdom · since 2026-05-03
25–50% shares
●
Parveen Bano
individual PSC · United Kingdom · since 2026-04-03
50–75% shares
●
Amir Sohail
individual PSC · United Kingdom · ceased 2026-05-03
75–100% shares
●
Mr Subtain Ali
individual PSC · United Kingdom · ceased 2026-04-12
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-19
Confirmation stmt due: 2027-05-18

FORMERLY KNOWN AS

SUBTAIN INT LTD