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LIVE · CORPUS
Dossier

YUMMI TUMMI LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-30
Legal form
ltd
Activity
47290, 56290
Registered office
8 Greenhills Square, East Kilbride, Glasgow, G75 8TT, Scotland

YUMMI TUMMI LTD is a ltd registered in GB, incorporated 2020-12-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC684748
Status
active
Type
ltd
Incorporated
2020-12-30
Registered office
8 Greenhills Square, East Kilbride, Glasgow, G75 8TT, Scotland
SIC
47290, 56290
Officers · 1 active
  • AHMAD, Zaighum
    director · British · appt 2023-10-01
  • CHOUDHARY, Eirrzum(resigned)
    director · Pakistani · appt 2021-06-01
  • ZAFAR, Ali(resigned)
    director · British · appt 2020-12-30
Beneficial owners · PSC · 1 current
  • Mr Zaighum Ahmad
    individual PSC · Scotland · since 2023-10-01
    75–100% shares
  • Ms Eirrzum Choudhary
    individual PSC · Scotland · ceased 2023-10-01
    75–100% shares
  • Mr Ali Zafar
    individual PSC · Scotland · ceased 2021-07-30
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-08-13overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YUMMI TUMMI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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