---
title: "NAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2c14992-2aba-5af7-ac3e-21fc683f2377
json: https://whiteintel.dev/api/public/dossier/b2c14992-2aba-5af7-ac3e-21fc683f2377
identifier: oo:GB-COH-08029741
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08029741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2c14992-2aba-5af7-ac3e-21fc683f2377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2c14992-2aba-5af7-ac3e-21fc683f2377  

## Ownership & control

### Owners / controllers

- **Mr Masoud Borzabadi Farahani** (beneficial owner) — 50% — https://whiteintel.dev/entity/4db28724-01ca-5a2f-b367-854387a2296e
- **Mr Masoud Irani-Kermani** (beneficial owner) — 50% — https://whiteintel.dev/entity/0826494c-1799-5cb4-8f7d-65295bee9552
- **Mr Ghorbanali Poladi** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e5e6851-ddaa-5f5c-b995-e1ed1898786a
- **TFORTUNE PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7a594ce-5afc-5628-ac71-5afeb337138c
- **TFORTUNE PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7a594ce-5afc-5628-ac71-5afeb337138c
- **Mr Masoud Borzabadi Farahani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e3c55e2-b686-44cc-acdf-1d494d34f979
- **Mr Masoud Irani-Kermani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/569e6735-37a9-4b45-8e94-89794236d230
- **Mr Ghorbanali Poladi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66d973af-46b3-49a4-be75-f3c51ad1d224

### Holdings / subsidiaries

- **SILVER FORTUNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff4b6257-cb95-56fa-8658-ab45e561d258
- **SILVER FORTUNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff4b6257-cb95-56fa-8658-ab45e561d258

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

A **14-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:** `08029741`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-04-13
- **Registered office:** Winston House, 2 Dollis Park, London, N3 1HF, England
- **SIC:** 74100

### Officers

- ZEKARIA, Yosef — director · British · appointed 2022-01-12
- FARAHANI, Masoud Borzabadi — director · British · appointed 2012-04-13 · resigned 2022-01-12
- IRANI-KERMANI, Masoud — director · British · appointed 2012-04-13 · resigned 2022-01-12
- POLADI, Ghorbanali — director · British · appointed 2012-04-13 · resigned 2022-01-12

### Beneficial owners (Persons with Significant Control)

- [Tfortune Property Development Limited](https://whiteintel.dev/entity/a7a594ce-5afc-5628-ac71-5afeb337138c) — 75–100% shares · corporate PSC · England — since 2022-01-12
- Mr Masoud Borzabadi Farahani — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-12
- Mr Masoud Irani-Kermani — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-12
- Mr Ghorbanali Poladi — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08029741

## 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 **NAY LIMITED** — https://whiteintel.dev/entity/b2c14992-2aba-5af7-ac3e-21fc683f2377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAY LIMITED**. Human view: https://whiteintel.dev/entity/b2c14992-2aba-5af7-ac3e-21fc683f2377 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2c14992-2aba-5af7-ac3e-21fc683f2377._

_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"._