Who owns CATTO LIMITED?

In the current sources, CATTO LIMITED is connected to Mrs Avis Lillian Ng, Mrs Susanna Yiuki Ng, Mrs Neda Youseffi, Mr Tock Seng Ng, Mr Tock Sinn Ng and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CATTO LIMITED's risk level?

WhiteIntel flags CATTO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CATTO LIMITED appear across sources?

CATTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CATTO LIMITED

Name: CATTO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CATTO LIMITED, Company, GB

OO GB-COH-01448519Inc. 14 Sept 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-09-14
Legal form: ltd
Activity: 47730
Registered office: 79 High Street, Harlesden, London, NW10 4NS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CATTO LIMITED
- Mrs Avis Lillian Ng· beneficial owner· via OpenOwnership
- Mrs Susanna Yiuki Ng· beneficial owner· via OpenOwnership
- Mrs Neda Youseffi· beneficial owner· via OpenOwnership
- Mr Tock Seng Ng· beneficial owner50%· via OpenOwnership
- Mr Tock Sinn Ng· beneficial owner· via OpenOwnership
- CATTO HOLDING LTD· beneficial owner100%· via OpenOwnership
- Mrs Belinda Boon-Leen Ng· beneficial owner· via OpenOwnership
- Mr Ehsan Jahan· beneficial owner· via OpenOwnership
- Mr Tock Seng Ng· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedSTANDARD

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CATTO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 01448519
Status: active
Type: ltd
Incorporated: 1979-09-14
Registered office: 79 High Street, Harlesden, London, NW10 4NS, England
SIC: 47730

/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Catto Holding Limited
- corporate PSC · 75–100% shares · England · since 2018-06-07 · CH · PSC register
●
YOUSEFFI, Navid
- director · British · appointed 2022-09-06 · Companies House
●
YOUSEFFI, Neda
- director · British · appointed 2022-09-06 · Companies House
- individual PSC · significant influence or control · England · since 2023-08-01 · CH · PSC register
●
ABEGUNLE, Temilola Muraolo
- director · British · appointed 2006-01-01 · resigned · Companies House
●
CATTO HOLDING LTD
Also holds roles at 3 other companies
- ROMA COURT LIMITEDbeneficial owner
- MOTIVATION 2050 LIMITEDbeneficial owner
- Mr Ehsan Jahanbeneficial owner
●
DE NITTO, Emanuela
- director · Italian · appointed 2005-06-06 · resigned · Companies House
●
JAHAN, Ehsan
- director · British · appointed 2018-06-07 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-06 · CH · PSC register
●
Mrs Avis Lillian Ng
- individual PSC · significant influence or control · ceased 2018-06-07 · CH · PSC register
●
Mrs Susanna Yiuki Ng
- individual PSC · significant influence or control · ceased 2018-06-07 · CH · PSC register
●
NG, Belinda Boon-Leen
- director · Singaporean · appointed 2017-10-25 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-06-07 · CH · PSC register
●
NG, Tock Seng
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-04-04 · CH · PSC register
●
NG, Tock Sinn
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-06-07 · CH · PSC register
●
OON, Huey Ching
- director · British · appointed 2003-09-08 · resigned · Companies House
●
SEW, Adeline Guat Ling
- director · British · appointed 1992-04-22 · resigned · Companies House
●
TECHAHIRUN, Kanchana
- director · British · appointed 2005-03-21 · resigned · Companies House
●
WONG, Tze Yong
- director · British · appointed 1992-07-01 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CATTO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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