Who owns MRS KAY'S LTD.?

In the current sources, MRS KAY'S LTD. is connected to Mr Monir Mohammed, Mrs Smeena Tasnim Mohammed, MASK HOLDINGS LIMITED, Mrs Smeena Tasnim Mohammed, Mr Monir Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MRS KAY'S LTD.'s risk level?

WhiteIntel flags MRS KAY'S LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MRS KAY'S LTD. appear across sources?

MRS KAY'S LTD. 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: 7

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

Legal entityLowActive

MRS KAY'S LTD.

Name: MRS KAY'S LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MRS KAY'S LTD., Company, GB

MRS KAY'S LTD. — active UK company, incorporated 1995 (oo:GB-COH-SC161899). UBO chain traced 7 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-SC161899Inc. 28 Nov 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-11-28
Legal form: ltd
Activity: 56101
Registered office: 24 Westminster Terrace, Glasgow, G3 7RU

/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

MRS KAY'S LTD.
- Mr Monir Mohammed· beneficial owner50%· via OpenOwnership
- Mrs Smeena Tasnim Mohammed· beneficial owner50%· via OpenOwnership
- MASK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Smeena Tasnim Mohammed· beneficial owner37.5%· via CH PSC
- Mr Monir Mohammed· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 MRS KAY'S LTD., 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

3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
28 Nov 1995Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC161899
Status: active
Type: ltd
Incorporated: 1995-11-28
Registered office: 24 Westminster Terrace, Glasgow, G3 7RU
SIC: 56101

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-31
Outstanding charges: 4

/06

People & control

7 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.

■
Mask Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-06 · CH · PSC register
Also holds roles at 3 other companies
- INDIAN STREET FOODS LIMITEDbeneficial owner
- Mr Monir Mohammedbeneficial owner
- Mrs Smeena Tasnim Mohammedbeneficial owner
●
MOHAMMED, Monir
- director · British · appointed 1996-07-08 · Companies House
- individual PSC · 25–50% shares · ceased 2022-01-26 · CH · PSC register
●
MOHAMMED, Smeena Tasnim
- secretary · appointed 2013-09-23 · Companies House
- director · British · appointed 2012-09-05 · Companies House
- secretary · British · appointed 1998-03-09 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-01-26 · CH · PSC register
●
BURNS, David James
- secretary · British · appointed 1995-11-28 · resigned · Companies House
●
LOGAN, Janis Mcbeath
- secretary · British · appointed 1996-07-08 · resigned · Companies House
- director · British · appointed 1995-11-28 · resigned · Companies House
●
SECRETARIAL SERVICES, As
- secretary · appointed 2010-03-30 · resigned · Companies House
●
UK COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 1995-11-28 · resigned · Companies House

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

/07

Common questions

Who owns MRS KAY'S LTD.?: In the current sources, MRS KAY'S LTD. is connected to Mr Monir Mohammed, Mrs Smeena Tasnim Mohammed, MASK HOLDINGS LIMITED, Mrs Smeena Tasnim Mohammed, Mr Monir Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MRS KAY'S LTD.'s risk level?: WhiteIntel flags MRS KAY'S LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MRS KAY'S LTD. appear across sources?: MRS KAY'S LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MRS KAY'S LTD.. 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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