Who owns Tally Holdings Limited?

In the current sources, Tally Holdings Limited is connected to Tally Holdings Limited, Tally Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tally Holdings Limited's risk level?

WhiteIntel flags Tally Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tally Holdings Limited appear across sources?

Tally Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Tally Holdings Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-09-25
Legal form: ltd
Activity: 68209
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, England

Low

Risk

Tally Holdings Limited is a ltd registered in GB, incorporated 2019-09-25 (dissolved).

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Ownership & control

Owners / controllers

Tally Holdings Limited
- Tally Holdings Limited· beneficial owner100%· via OpenOwnership
- Tally Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 12226463
Status: dissolved
Type: ltd
Incorporated: 2019-09-25
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, England
SIC: 68209

Officers · 1 active

BARNETT, Spencer Franklin
director · British · appt 2019-09-25

Beneficial owners · PSC · 1 current

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Tally Holdings Limited
corporate PSC · England · since 2019-09-25 · search →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Tally Holdings Limited. Notes are community-contributed leads, not verified facts.

Loading notes…