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Companies House/Egham/Company profile

TUV ARABIA LTD

Active
13484365·incorporated 2021-06-29

TUV ARABIA LTD is an active UK private limited company, incorporated on 29 June 2021 at Companies House (number 13484365; OpenRegistry canonical ID GB-13484365-tuv-arabia-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-29
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, SURREY, TW20 0DF, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TUV ARABIA LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

TUV ARABIA LTD has 2 persons with significant control on file:

  • Sheik Allavudeen Mohamed Ismail born 1986 resident in Saudi Arabia, Indian national. Notified 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mohamed Azarudeen Mohamed Ismayil born 1996 resident in Saudi Arabia, Indian national. Notified 2025-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Thomas Straubhaar born 1955 resident in United Kingdom, Swiss national. Notified 2021-06-29. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hugo Winkler born 1954 resident in United Kingdom, British national. Notified 2025-06-17. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TUV ARABIA LTD has previously traded as:

  • BRANSTON FINANCE & MANAGEMENT LTD (until 2025-11-14)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13484365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.