---
title: "IBF DALGETY BAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38938c41-92c9-5ec6-aaa9-289fc2f0abe4
json: https://whiteintel.dev/api/public/dossier/38938c41-92c9-5ec6-aaa9-289fc2f0abe4
identifier: oo:GB-COH-SC768310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IBF DALGETY BAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC768310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38938c41-92c9-5ec6-aaa9-289fc2f0abe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38938c41-92c9-5ec6-aaa9-289fc2f0abe4  

## Ownership & control

### Owners / controllers

- **Mr Imran Arshad** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec256ae1-5f2a-55af-8547-aa65097cc3da
- **Mr Bashir Hussain Naeem** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f809cd5-ba3a-557e-afd1-272ec5dedb9f
- **Mr Imran Arshad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a3a3b8f-4f59-45ea-9b6a-dc55f98a2c35
- **Mr Bashir Hussain Naeem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1b0f42b-9c92-45ee-96be-089427ff2363

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

A **4-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:** `SC768310`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-04
- **Registered office:** 225 Main Street, Kelty, KY4 0AN, Scotland
- **SIC:** 47110

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC768310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBF DALGETY BAY LTD**. Human view: https://whiteintel.dev/entity/38938c41-92c9-5ec6-aaa9-289fc2f0abe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/38938c41-92c9-5ec6-aaa9-289fc2f0abe4._

_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"._