TE ENTERPRISES LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2020-10-26 | Reg. 12975575 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified 79110 - Travel agency activities

TE ENTERPRISES LTD is a private limited company registered in the United Kingdom, under 12975575, incorporated on 26 October 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: CF14 4NT Cardiff, the United Kingdom. Formerly known as TE REMIT LTD. Directors include MR AHMED ALI. Sole shareholder is MR ISHFAQUE ALI. Associated with 2 related entities, including NAID and MUHASIB LTD. 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 12975575

Name Registry

FORMER

TE REMIT LTD

Registered Address

314 CAERPHILLY ROAD
CF14 4NT CARDIFF
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR AHMED ALI

DIRECTOR

person MR ISHFAQUE ALI

25-50% DIRECTOR SHAREHOLDER

person MR MOHAMMAD ALI

DIRECTOR

person MR AHMED ALI

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 NAID

🇬🇧 MUHASIB LTD

Source Records (1)

companieshouse

12975575

2026-06-01

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