- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TAY HOSPITALITY LTD
TAY HOSPITALITY LTD — active UK company, incorporated 2021 (oo:GB-COH-SC716973). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-07
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TAY HOSPITALITY LTD
- TAY HOSPITALITY LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TAY HOSPITALITY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC716973
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-07
- Registered office
- 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
- SIC
- 56102
- Accounts type
- dormant
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2027-01-14
| Metric | 2024 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ISHRAQ, Muhammad
- director · British · appointed 2024-05-15 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2024-05-15 · CH · PSC register
- ARBROATHFOODS LTDAlso holds roles at 2 other companies
- Mr Muhammad Yaqoobbeneficial owner
- AGA SONS LTDbeneficial owner
- KASHMIRI, Nazir Ahmed, Me
- director · British · appointed 2021-12-07 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-12-30 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAY HOSPITALITY LTD?
- What is TAY HOSPITALITY LTD's risk level?
- Where does TAY HOSPITALITY LTD appear across sources?