Who owns UNIVERSAL FOODS DUNDEE LTD?

In the current sources, UNIVERSAL FOODS DUNDEE LTD is connected to Mr Mohammed Naeem, Mr Mohammed Naeem, Mrs Muska Gul, Mr Muhammad Arif Anjum, Mr Intzar Hussain and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSAL FOODS DUNDEE LTD's risk level?

WhiteIntel flags UNIVERSAL FOODS DUNDEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSAL FOODS DUNDEE LTD appear across sources?

UNIVERSAL FOODS DUNDEE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UNIVERSAL FOODS DUNDEE LTD

Name: UNIVERSAL FOODS DUNDEE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL FOODS DUNDEE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2022-03-29
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 215A HILLTOWN, DUNDEE, DD3 7AG

UNIVERSAL FOODS DUNDEE LTD is a Private Limited Company registered in GB, incorporated 2022-03-29 (active).

Ownership & control

Owners / controllers

UNIVERSAL FOODS DUNDEE LTD
- Mr Mohammed Naeem· beneficial owner50%· via OpenOwnership
- Mr Mohammed Naeem· beneficial owner37.5%· via ch_psc
- Mrs Muska Gul· beneficial owner100%· via OpenOwnership
- Mr Muhammad Arif Anjum· beneficial owner75%· via OpenOwnership
- Mr Intzar Hussain· beneficial owner87.5%· via ch_psc
- WALHAM LIMITED· beneficial owner62.5%· via ch_psc
- Mr Muhammad Arif Anjum· beneficial owner62.5%· via ch_psc
- Mrs Muska Gul· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Naeembeneficial owner 50%→UNIVERSAL FOODS DUNDEE LTD
1Mr Mohammed Naeembeneficial owner 37.5%→UNIVERSAL FOODS DUNDEE LTD
1Mrs Muska Gulbeneficial owner 100%→UNIVERSAL FOODS DUNDEE LTD
1Mr Muhammad Arif Anjumbeneficial owner 75%→UNIVERSAL FOODS DUNDEE LTD
1Mr Intzar Hussainbeneficial owner 87.5%→UNIVERSAL FOODS DUNDEE LTD
1WALHAM LIMITEDbeneficial owner 62.5%→UNIVERSAL FOODS DUNDEE LTD
1Mr Muhammad Arif Anjumbeneficial owner 62.5%→UNIVERSAL FOODS DUNDEE LTD
1Mrs Muska Gulbeneficial owner 87.5%→UNIVERSAL FOODS DUNDEE LTD
2Mr Subhan Ali Mohammedbeneficial owner 100%→WALHAM LIMITED
2Mr Subhan Ali Mohammedbeneficial owner 87.5%→WALHAM LIMITED

Activity timeline

22 Jun 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Accounts overdue
31 Mar 2023Companies House
Latest accounts made up
29 Mar 2022Companies House
Registered

Company profile· Companies House register

Company no.: SC727843
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2022-03-29
Registered office: 215A HILLTOWN, DUNDEE, DD3 7AG
SIC: 56101 - Licensed restaurants

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-03-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2025-06-22overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNIVERSAL FOODS DUNDEE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

UNIVERSAL FOODS DUNDEE LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register