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TASA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-10-23 | Reg. 09840063 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

TASA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09840063, incorporated on 23 October 2015. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: IG8 9QU Woodford Green, the United Kingdom. Directors include MR TAHIR AKBAR. Sole shareholder is MR TAHIR AKBAR. Associated with 13 related entities, including 06637499, 09810728, and 02693942. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09840063

Registered Address

6 THE CHARTER ROAD
ESSEX
IG8 9QU WOODFORD GREEN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06637499
🇬🇧 09810728
🇬🇧 02693942
🇬🇧 04791088
🇬🇧 BEAUFORT VENTURES GP LIMITED dissolved
🇬🇧 06307252
🇬🇧 02940015
🇬🇧 OC337902
🇬🇧 06114631
🇬🇧 03604683
🇬🇧 05735415

Source Records (1)

companieshouse 09840063 2026-06-01 open_in_new
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