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TDF INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01740514
Incorporation Date
1983-07-19
Company Type
Private limited company (Ltd.)
Address
Stanmore, United Kingdom
Website
N/A
Source: Companies House

TDF INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01740514, and its current status with Companies House is active. The company was incorporated on 19 July 1983 and lists its registered address as Stanmore, United Kingdom. 1 shareholder is on record for TDF INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TDF INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE DEWAN FOUNDATION LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE DEWAN FOUNDATION LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for TDF INVESTMENTS LIMITED are current appointments, filed with Companies House. Ramesh Dewan (appointed 1992-12-31) and Sheena Dewan (appointed 2018-05-04) both serve as Director. The remaining 1 record shown (Zalina Dewan) is a former appointment that has since been resigned.

Management authority at TDF INVESTMENTS 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.

RD
Ramesh Dewan ACTIVE

Appointed
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sheena Dewan ACTIVE

Appointed
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ZD
Zalina Dewan RESIGNED

Appointed
1992-12-31
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TDF INVESTMENTS LIMITED sits 1 level below its ultimate parent, THE DEWAN FOUNDATION LIMITED. Immediately above TDF INVESTMENTS LIMITED is THE DEWAN FOUNDATION LIMITED, holding 100% as filed in TDF INVESTMENTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
THE DEWAN FOUNDATION LIMITED

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Frequently Asked Questions

Who owns TDF INVESTMENTS LIMITED?

One shareholder is currently on record for TDF INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE DEWAN FOUNDATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TDF INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TDF INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TDF INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for TDF INVESTMENTS LIMITED.

What is TDF INVESTMENTS LIMITED's company registration number?

TDF INVESTMENTS LIMITED's registration number is 01740514, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TDF INVESTMENTS LIMITED still an active company?

TDF INVESTMENTS LIMITED's status on Companies House is listed as active.

When was TDF INVESTMENTS LIMITED incorporated?

TDF INVESTMENTS LIMITED was incorporated on 19 July 1983, according to Companies House.

What is TDF INVESTMENTS LIMITED's registered address?

The registered address on file for TDF INVESTMENTS LIMITED is Stanmore, United Kingdom.

What legal structure is TDF INVESTMENTS LIMITED registered as?

TDF INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TDF INVESTMENTS LIMITED?

Two of the 3 officer records shown for TDF INVESTMENTS LIMITED are current appointments, filed with Companies House. Ramesh Dewan (appointed 1992-12-31) and Sheena Dewan (appointed 2018-05-04) both serve as Director. The remaining 1 record shown (Zalina Dewan) is a former appointment that has since been resigned. Management authority at TDF INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TDF INVESTMENTS LIMITED have a parent company or subsidiaries?

TDF INVESTMENTS LIMITED sits 1 level below its ultimate parent, THE DEWAN FOUNDATION LIMITED.

Can Zavia monitor changes to TDF INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TDF INVESTMENTS 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 TDF INVESTMENTS 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 TDF INVESTMENTS 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 7 November 2026.

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