---
title: "ITAYS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cd0cf3-2063-5595-82da-87b82ad2fed7
json: https://whiteintel.dev/api/public/dossier/75cd0cf3-2063-5595-82da-87b82ad2fed7
identifier: oo:GB-COH-12210001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITAYS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12210001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75cd0cf3-2063-5595-82da-87b82ad2fed7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cd0cf3-2063-5595-82da-87b82ad2fed7  

## Ownership & control

### Owners / controllers

- **Mr Hassan Farooq** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f04047b-0fa2-5cb2-822c-a0cc5ebd362d
- **Mr Marlon Oliver Christian-Simms** (beneficial owner) — 50% — https://whiteintel.dev/entity/3670da5c-082c-5231-b8c1-8824f8b8fe26
- **Mr Hassan Farooq** (beneficial owner) — 100% — https://whiteintel.dev/entity/401c620c-6d5c-5b61-8028-b8815d5c296b
- **Mr Hassan Farooq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae54f5f2-59a3-440c-a328-1d80bae83a6b
- **Mr Marlon Oliver Christian-Simms** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93c33d60-81ee-4097-9927-0db4ed9f949c
- **Mr Hassan Farooq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6aa2c9b9-d401-46d2-91b2-b157977aa8b7

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

A **6-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:** `12210001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-16
- **Registered office:** Office 4 Office 4 Roebuck House,, 2-3 Cromwell Centre Hainault Business Park, Hainault, IG6 3UT, United Kingdom
- **SIC:** 62020, 62090

### Officers

- FAROOQ, Hassan — director · British · appointed 2023-04-15
- CHRISTIAN-SIMMS, Marlon Oliver — director · British · appointed 2019-09-16 · resigned 2022-02-14
- FAROOQ, Hassan — director · British · appointed 2019-09-16 · resigned 2023-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Farooq — 75–100% shares · individual PSC · United Kingdom — since 2023-05-15
- Mr Hassan Farooq — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-06
- Mr Marlon Oliver Christian-Simms — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12210001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12210001

## 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 **ITAYS LTD** — https://whiteintel.dev/entity/75cd0cf3-2063-5595-82da-87b82ad2fed7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITAYS LTD**. Human view: https://whiteintel.dev/entity/75cd0cf3-2063-5595-82da-87b82ad2fed7 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cd0cf3-2063-5595-82da-87b82ad2fed7._

_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"._