T & A ENTERPRISES LTD
T & A ENTERPRISES LTD is a Private limited company (Ltd.) registered in United Kingdom under 07473620, and its current status with Companies House is inactive. The company was incorporated on 20 December 2010 and lists its registered address as HAMPSHIRE, United Kingdom. 1 shareholder is on record for T & A ENTERPRISES LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for T & A ENTERPRISES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KARIM MOUDI, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KARIM MOUDI | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for T & A ENTERPRISES LTD are current appointments, filed with Companies House. Karim Moudi (appointed 2010-12-20) serves as Director; NB CONSULTING LIMITED (appointed 2015-04-02) serves as Company Secretary. The remaining 1 record shown (COSEC INFO LIMITED) is a former appointment that has since been resigned.
Management authority at T & A ENTERPRISES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
T & A ENTERPRISES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
T & A ENTERPRISES LTD
United Kingdom
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Frequently Asked Questions
Who owns T & A ENTERPRISES LTD?
One shareholder is currently on record for T & A ENTERPRISES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KARIM MOUDI, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is T & A ENTERPRISES LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for T & A ENTERPRISES LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does T & A ENTERPRISES LTD have on record?
1 shareholder is shown on record for T & A ENTERPRISES LTD.
What is T & A ENTERPRISES LTD's company registration number?
T & A ENTERPRISES LTD's registration number is 07473620, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is T & A ENTERPRISES LTD still an active company?
T & A ENTERPRISES LTD's status on Companies House is listed as inactive, not currently active.
When was T & A ENTERPRISES LTD incorporated?
T & A ENTERPRISES LTD was incorporated on 20 December 2010, according to Companies House.
What is T & A ENTERPRISES LTD's registered address?
The registered address on file for T & A ENTERPRISES LTD is HAMPSHIRE, United Kingdom.
What legal structure is T & A ENTERPRISES LTD registered as?
T & A ENTERPRISES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T & A ENTERPRISES LTD?
Two of the 3 officer records shown for T & A ENTERPRISES LTD are current appointments, filed with Companies House. Karim Moudi (appointed 2010-12-20) serves as Director; NB CONSULTING LIMITED (appointed 2015-04-02) serves as Company Secretary. The remaining 1 record shown (COSEC INFO LIMITED) is a former appointment that has since been resigned. Management authority at T & A ENTERPRISES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T & A ENTERPRISES LTD have a parent company or subsidiaries?
T & A ENTERPRISES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to T & A ENTERPRISES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T & A ENTERPRISES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access T & A ENTERPRISES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like T & A ENTERPRISES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.