---
title: "BAY ACCOUNTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c60e0870-a24c-5fb8-84c8-da8ae994fedb
json: https://whiteintel.dev/api/public/dossier/c60e0870-a24c-5fb8-84c8-da8ae994fedb
identifier: oo:GB-COH-05029797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAY ACCOUNTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05029797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c60e0870-a24c-5fb8-84c8-da8ae994fedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c60e0870-a24c-5fb8-84c8-da8ae994fedb  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Yaseen** (beneficial owner) — 50% — https://whiteintel.dev/entity/40bb520c-1253-5a1a-be22-e5393fa32202
- **Mr Mohammed Yaseen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1a1208d-45e8-4f22-abd2-4760a7a118c0
- **Mr Abdul Samad** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/571f3798-5e78-4f40-a26c-42c5d03e7e1c

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

A **3-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:** `05029797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-29
- **Registered office:** Soho House 362 - 364 Soho Road, Handsworth, Birmingham, B21 9QL
- **SIC:** 69201

### Officers

- YASEEN, Mohammed — secretary · British · appointed 2004-01-29
- SAMAD, Abdul — director · British · appointed 2010-11-12
- MAHMOOD, Babar — director · British · appointed 2004-01-29 · resigned 2013-05-08

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Yaseen — 25–50% shares · individual PSC — since 2017-01-10
- Mr Abdul Samad — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05029797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05029797

## 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 **BAY ACCOUNTANTS LTD** — https://whiteintel.dev/entity/c60e0870-a24c-5fb8-84c8-da8ae994fedb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/c60e0870-a24c-5fb8-84c8-da8ae994fedb · Structured JSON: https://whiteintel.dev/api/public/dossier/c60e0870-a24c-5fb8-84c8-da8ae994fedb._

_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"._