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TM70 LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-07-25 | Reg. 08625048 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

TM70 LTD is a private limited company registered in the United Kingdom, under 08625048, incorporated on 25 July 2013. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 12 years. Registered office address: BD5 9AE Bradford, the United Kingdom. Directors include MR TARIQ MAHMOOD. Shareholders include MR TARIQ MAHMOOD and Mrs Zarqa Mahmood, and 1 other. Associated with 8 related entities, including ESTEE REAL ESTATES LTD, KASHMIRI AROMA (HALIFAX) LLP, and KASHMIRI AROMA (WAKEFIELD) LLP. 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 08625048

Registered Address

176 CARBOTTOM ROAD
BD5 9AE BRADFORD
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 TARIQ MAHMOOD
25-50% DIRECTOR SHAREHOLDER
person Mrs Zarqa Mahmood
25-50% SHAREHOLDER
person Mr Mohammed Ibrahim
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 ESTEE REAL ESTATES LTD
🇬🇧 KASHMIRI AROMA (HALIFAX) LLP suspended
🇬🇧 KASHMIRI AROMA (WAKEFIELD) LLP
🇬🇧 08274409
🇬🇧 KASHMIRI AROMA (BRADFORD) LLP suspended
🇬🇧 RATHOA WT LIMITED
🇬🇧 MAHMOODS (FRANCHISING) LIMITED
🇬🇧 OC351079

Source Records (1)

companieshouse 08625048 2026-06-01 open_in_new
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