---
title: "TIMETIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25
json: https://whiteintel.dev/api/public/dossier/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25
identifier: oo:GB-COH-15601688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMETIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15601688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25  

## Ownership & control

### Owners / controllers

- **Mr. Asif Hayat** (beneficial owner) — 100% — https://whiteintel.dev/entity/d924e04b-1087-5cea-9ca8-6219474dd6bf
- **Mr. Asif Hayat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfacaa19-ccfa-4999-a0d3-5074e61ad2e1
- **Ms Huma Riffat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6af614f4-a397-47aa-bed7-debaf680480a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15601688`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-28
- **Registered office:** 76 North Street, London, E13 9HN, England
- **SIC:** 47910

### Officers

- RIFFAT, Huma, Mrs. — director · Belgian · appointed 2025-02-28
- HAYAT, Asif, Mr. — director · Pakistani · appointed 2024-03-28 · resigned 2025-02-28

### Beneficial owners (Persons with Significant Control)

- Ms Huma Riffat — 75–100% shares · individual PSC · England — since 2025-03-23
- Mr. Asif Hayat — 75–100% shares · individual PSC · England — ceased 2025-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15601688
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15601688

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMETIES LTD** — https://whiteintel.dev/entity/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMETIES LTD**. Human view: https://whiteintel.dev/entity/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25 · Structured JSON: https://whiteintel.dev/api/public/dossier/30152dbb-5ad6-5627-9dc0-b7a2afbb5d25._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._