TE ENTERPRISES LTD
Company details
- Registered name
- TE ENTERPRISES LTD
- Company number
- 12975575
- Registered office
- 314 CAERPHILLY ROAD, CARDIFF, CF14 4NT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- TE REMIT LTD (to 06 May 2025)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 79110 — Travel agency activities
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2025 | Registered name changed | TE REMIT LTD | TE ENTERPRISES LTD |
| 26/10/2020 | Person with significant control added | — | Mr Ishfaque Ali |
| 26/10/2020 | Person with significant control added | — | Mr Ahmed Ali |
Documents for TE ENTERPRISES LTD
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Data protection register
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About TE ENTERPRISES LTD (12975575)
TE ENTERPRISES LTD is a private limited company incorporated on 26 October 2020 and registered in the United Kingdom under company number 12975575. Its registered office is at 314 CAERPHILLY ROAD, CARDIFF, CF14 4NT, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Ahmed Ali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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