---
title: "TIMEBOOK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be10490c-51bd-5f78-9f5b-c87169bb3269
json: https://whiteintel.dev/api/public/dossier/be10490c-51bd-5f78-9f5b-c87169bb3269
identifier: oo:GB-COH-15211679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMEBOOK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15211679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be10490c-51bd-5f78-9f5b-c87169bb3269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be10490c-51bd-5f78-9f5b-c87169bb3269  

## Ownership & control

### Owners / controllers

- **Mr Eugeniu Zaiat** (beneficial owner) — 75% — https://whiteintel.dev/entity/fa35460b-8548-532d-8fff-3ba805c8a244
- **Mrs Tatiana Zaiat** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2b94459-2f1c-5adb-b77c-e9da48bfa5c9
- **Mr Arslan Ehsan Ullah** (beneficial owner) — 50% — https://whiteintel.dev/entity/93204720-56e6-593d-b2fb-781a32ec4da5
- **Mr Eugeniu Zaiat** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1bf1f335-ff93-4765-a891-6e46e4d31a9e
- **Mrs Tatiana Zaiat** (beneficial owner) — https://whiteintel.dev/entity/46105c97-eee3-4cc8-b6d4-60fea989828c
- **Mr Arslan Ehsan Ullah** (beneficial owner) — https://whiteintel.dev/entity/eb8dfac9-96f3-4426-b722-622b5ff511ef

### 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.

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £29,799 |
| Shareholder funds | £29,799 |
| Current assets | £30,018 |
| Employees | 0 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15211679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15211679
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15211679/filing-history

## 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 **TIMEBOOK LTD** — https://whiteintel.dev/entity/be10490c-51bd-5f78-9f5b-c87169bb3269 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMEBOOK LTD**. Human view: https://whiteintel.dev/entity/be10490c-51bd-5f78-9f5b-c87169bb3269 · Structured JSON: https://whiteintel.dev/api/public/dossier/be10490c-51bd-5f78-9f5b-c87169bb3269._

_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"._