Who owns T & A CONSULTING GROUP LIMITED?

In the current sources, T & A CONSULTING GROUP LIMITED is connected to Mr Thomas Peters, Mr Muhammad Asif Nazir, Mr Muhammad Asif Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T & A CONSULTING GROUP LIMITED's risk level?

WhiteIntel flags T & A CONSULTING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T & A CONSULTING GROUP LIMITED appear across sources?

T & A CONSULTING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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T & A CONSULTING GROUP LIMITED

Name: T & A CONSULTING GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T & A CONSULTING GROUP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-28
Legal form: ltd
Activity: 71122
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England

Low

Risk

T & A CONSULTING GROUP LIMITED is a ltd registered in GB, incorporated 2023-11-28 (dissolved).

/03

Ownership & control

Owners / controllers

T & A CONSULTING GROUP LIMITED
- Mr Thomas Peters· beneficial owner37.5%· via ch_psc
- Mr Muhammad Asif Nazir· beneficial owner50%· via OpenOwnership
- Mr Muhammad Asif Nazir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15312517
Status: dissolved
Type: ltd
Incorporated: 2023-11-28
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
SIC: 71122

Officers · 2 active

NAZIR, Muhammad Asif
director · Pakistani · appt 2023-11-28
PETERS, Thomas
director · British · appt 2023-11-28

Beneficial owners · PSC · 2 current

●
Mr Thomas Peters
individual PSC · England · since 2023-11-28
25–50% shares
●
Mr Muhammad Asif Nazir
individual PSC · England · since 2023-11-28
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T & A CONSULTING GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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