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TSABI LTD

Active
09441015·incorporated 2015-02-16

TSABI LTD is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09441015; OpenRegistry canonical ID GB-09441015-tsabi-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-16
Registered Address
CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

TSABI LTD has 2 persons with significant control on file:

  • Miss Zahra Naheed Asghar born 1988 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Farhan Moeen Jon Asghar born 1990 resident in United Kingdom, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Asghar born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TSABI LTD has previously traded as:

  • ASGHAR & CO SOLICITORS LIMITED (until 2022-08-08)
  • M.A NEWCO LIMITED (until 2015-03-24)

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