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Wahed (Tt) Nominees Limited

Active ·15145665 ·Private Limited Company ·Est. 18 September 2023
2
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Wahed (Tt) Nominees Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15145665
StatusActive
TypePrivate Limited Company
Incorporated18 September 2023
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

47 Park Lane
London
W1K 1PR
England

👤 Directors & Officers (2)

Mr Kelvin Deon GrayDIRECTOR
Mr Martin Michael HeffernanDIRECTOR

🔑 Persons with Significant Control (2)

Thompson Taraz Depositary Limited75-100% shares
Thompson Taraz Group PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Wahed (Tt) Nominees LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Wahed (Tt) Nominees Limited has been on the Companies House register since 18 September 2023. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (W1K 1PR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kelvin Deon Gray, Mr Martin Michael Heffernan. Run deep background scans →

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