---
title: "TARBOOSH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e346128a-b794-5e5f-8280-1d7c452ff396
json: https://whiteintel.dev/api/public/dossier/e346128a-b794-5e5f-8280-1d7c452ff396
identifier: oo:GB-COH-04294439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARBOOSH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04294439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e346128a-b794-5e5f-8280-1d7c452ff396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e346128a-b794-5e5f-8280-1d7c452ff396  

## Ownership & control

### Owners / controllers

- **Mr Neil Marley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36d28519-f2dd-4d16-a042-19fcf0a32633

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

A **1-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:** `04294439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-26
- **Registered office:** 45 St. Cross Road, Winchester, Hampshire, SO23 9PS
- **SIC:** 61200

### Officers

- MARLEY, Neil — director · British · appointed 2001-10-02
- TYLER, Emma — secretary · British · appointed 2001-10-02 · resigned 2008-04-06
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-09-26 · resigned 2001-10-15
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-09-26 · resigned 2001-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Neil Marley — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04294439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04294439

## 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 **TARBOOSH LIMITED** — https://whiteintel.dev/entity/e346128a-b794-5e5f-8280-1d7c452ff396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARBOOSH LIMITED**. Human view: https://whiteintel.dev/entity/e346128a-b794-5e5f-8280-1d7c452ff396 · Structured JSON: https://whiteintel.dev/api/public/dossier/e346128a-b794-5e5f-8280-1d7c452ff396._

_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"._