---
title: "KATS (STOCKTON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb
json: https://whiteintel.dev/api/public/dossier/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb
identifier: oo:GB-COH-07580622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KATS (STOCKTON) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07580622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb  

## Ownership & control

### Owners / controllers

- **Mr Tariq Masood** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee744cd6-62b5-54e3-874c-e6b68df80d2a
- **Mr Nasir Masood Yousaf** (beneficial owner) — 100% — https://whiteintel.dev/entity/b735f2d2-3530-56a6-bd68-5df101e2dcc3
- **TM (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b401360-0e18-57ff-8aea-3896cddb6053
- **Mr Nasir Masood Yousaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85b52856-52c4-41f4-9d78-8056208153d4
- **Mr Tariq Masood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da222b19-ea8f-4540-849b-6171f54faca1
- **TM (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b401360-0e18-57ff-8aea-3896cddb6053

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

A **8-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:** `07580622`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-28
- **Registered office:** 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£175,446 |
| Cash | £9,323 |
| Shareholder funds | £41 |
| Fixed assets | £42,865 |
| Current assets | £110,164 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MASOOD, Tariq — director · British · appointed 2020-11-15
- HOLLAND, Michael — director · Irish · appointed 2011-03-28 · resigned 2011-05-13
- THOBURN, Robert James — director · English · appointed 2011-05-13 · resigned 2012-09-01
- WATKINSON, Matthew John — director · British · appointed 2012-09-01 · resigned 2012-10-02
- YOUSAF, Nasir Masood — director · British · appointed 2012-10-02 · resigned 2020-11-15

### Beneficial owners (Persons with Significant Control)

- [Tm (Holdings) Limited](https://whiteintel.dev/entity/5b401360-0e18-57ff-8aea-3896cddb6053) — 75–100% shares · corporate PSC · England — since 2018-10-22
- Mr Tariq Masood — 75–100% shares · individual PSC · England — ceased 2018-10-22
- Mr Nasir Masood Yousaf — 75–100% shares · individual PSC · England — ceased 2018-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07580622
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07580622/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07580622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATS (STOCKTON) LTD**. Human view: https://whiteintel.dev/entity/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/828f5f7d-2318-5f1b-bbd8-bae78ca7cbdb._

_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"._