TARAMEEN LIMITED
TARAMEEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00396776, and its current status with Companies House is active. The company was incorporated on 5 July 1945 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for TARAMEEN LIMITED, 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for TARAMEEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J.T. MARFANI, holding 80% — a majority holding — followed by K.D. MARFANI at 20%.
Every 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 |
|---|---|---|---|
| J.T. MARFANI | 80% | Companies House | |
| K.D. MARFANI | 20% | Companies House |
Officers
3
Three officers are currently on record for TARAMEEN LIMITED, filed with Companies House. John Marfani (appointed 1991-07-25), Simon Marfani (appointed 1991-07-25) and Kaye Marfani (appointed 2001-06-18) all serve as Director.
The register reports 11 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at TARAMEEN LIMITED 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.
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Frequently Asked Questions
Who owns TARAMEEN LIMITED?
Two shareholders are currently on record for TARAMEEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J.T. MARFANI, holding 80% — a majority holding — followed by K.D. MARFANI at 20%. Every 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 TARAMEEN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TARAMEEN LIMITED 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 TARAMEEN LIMITED have on record?
2 shareholders are shown on record for TARAMEEN LIMITED.
What is TARAMEEN LIMITED's company registration number?
TARAMEEN LIMITED's registration number is 00396776, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TARAMEEN LIMITED still an active company?
TARAMEEN LIMITED's status on Companies House is listed as active.
When was TARAMEEN LIMITED incorporated?
TARAMEEN LIMITED was incorporated on 5 July 1945, according to Companies House.
What is TARAMEEN LIMITED's registered address?
The registered address on file for TARAMEEN LIMITED is Manchester, United Kingdom.
What legal structure is TARAMEEN LIMITED registered as?
TARAMEEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TARAMEEN LIMITED?
Three officers are currently on record for TARAMEEN LIMITED, filed with Companies House. John Marfani (appointed 1991-07-25), Simon Marfani (appointed 1991-07-25) and Kaye Marfani (appointed 2001-06-18) all serve as Director. Management authority at TARAMEEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TARAMEEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TARAMEEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TARAMEEN LIMITED'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 TARAMEEN LIMITED'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 29 October 2026.