---
title: "NAYE & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c65720-5014-5505-a93e-bb910ae6fc87
json: https://whiteintel.dev/api/public/dossier/e3c65720-5014-5505-a93e-bb910ae6fc87
identifier: oo:GB-COH-14330436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAYE & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14330436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c65720-5014-5505-a93e-bb910ae6fc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c65720-5014-5505-a93e-bb910ae6fc87  

## Ownership & control

### Owners / controllers

- **Ms Tracey Cheung** (beneficial owner) — 100% — https://whiteintel.dev/entity/e97f75c7-f6c0-5e5d-bedf-89f82e5eb9e4
- **Miss Tracey Cheung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05581b3c-4720-4ff1-a905-376b00f979db

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

A **2-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:** `14330436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-01
- **Registered office:** 69 Lambeth Walk, London, SE11 6DX, England
- **SIC:** 96020

### Officers

- CHEUNG, Tracey — director · British · appointed 2022-09-01

### Beneficial owners (Persons with Significant Control)

- Miss Tracey Cheung — 75–100% shares · individual PSC · England — since 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14330436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14330436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAYE & CO LTD**. Human view: https://whiteintel.dev/entity/e3c65720-5014-5505-a93e-bb910ae6fc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c65720-5014-5505-a93e-bb910ae6fc87._

_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"._