Who owns IBF DALGETY BAY LTD?

In the current sources, IBF DALGETY BAY LTD is connected to Mr Imran Arshad, Mr Bashir Hussain Naeem, Mr Imran Arshad, Mr Bashir Hussain Naeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBF DALGETY BAY LTD's risk level?

WhiteIntel flags IBF DALGETY BAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBF DALGETY BAY LTD appear across sources?

IBF DALGETY BAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IBF DALGETY BAY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-05-04
Legal form: ltd
Activity: 47110
Registered office: 225 Main Street, Kelty, KY4 0AN, Scotland

Low

Risk

IBF DALGETY BAY LTD is a ltd registered in GB, incorporated 2023-05-04 (dissolved).

/03Ownership & control

Owners / controllers

IBF DALGETY BAY LTD
- Mr Imran Arshad· beneficial owner50%· via OpenOwnership
- Mr Bashir Hussain Naeem· beneficial owner50%· via OpenOwnership
- Mr Imran Arshad· beneficial owner37.5%· via ch_psc
- Mr Bashir Hussain Naeem· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: SC768310
Status: dissolved
Type: ltd
Incorporated: 2023-05-04
Registered office: 225 Main Street, Kelty, KY4 0AN, Scotland
SIC: 47110

Officers · 2 active

ARSHAD, Imran
director · British · appt 2023-05-04
NAEEM, Bashir Hussain
director · British · appt 2023-05-04

Beneficial owners · PSC · 2 current

●
Mr Imran Arshad
individual PSC · Scotland · since 2023-05-04
25–50% shares
●
Mr Bashir Hussain Naeem
individual PSC · Scotland · since 2023-05-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

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