Who owns TATARI REALTY COMPANY LTD?

In the current sources, TATARI REALTY COMPANY LTD is connected to Mr Yaman Tatari, Dr Wisam Tatari, Dr Wisam Tatari, Mr Yaman Tatari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TATARI REALTY COMPANY LTD's risk level?

WhiteIntel flags TATARI REALTY COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TATARI REALTY COMPANY LTD appear across sources?

TATARI REALTY COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TATARI REALTY COMPANY LTD

Name: TATARI REALTY COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TATARI REALTY COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-03-07
Legal form: ltd
Activity: 47730
Registered office: Unit 4 Moss Road, Grimsby, DN32 0LT, England

Low

Risk

TATARI REALTY COMPANY LTD is a ltd registered in GB, incorporated 2008-03-07 (active).

/03

Ownership & control

Owners / controllers

TATARI REALTY COMPANY LTD
- Mr Yaman Tatari· beneficial owner50%· via OpenOwnership
- Dr Wisam Tatari· beneficial owner50%· via OpenOwnership
- Dr Wisam Tatari· beneficial owner37.5%· via ch_psc
- Mr Yaman Tatari· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TATARI REALTY COMPANY LTD
- TATARI CONNECT LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

17 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
07 Mar 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06527299
Status: active
Type: ltd
Incorporated: 2008-03-07
Registered office: Unit 4 Moss Road, Grimsby, DN32 0LT, England
SIC: 47730

Officers · 2 active

TATARI, Wisam
director · British · appt 2008-03-07
TATARI, Yaman
director · British · appt 2008-03-07
TATARI, Adam Kenan(resigned)
secretary · appt 2008-03-07

Beneficial owners · PSC · 2 current

●
Mr Yaman Tatari
individual PSC · England · since 2017-04-18
25–50% shares
●
Dr Wisam Tatari
individual PSC · England · since 2017-04-18
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-17

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TATARI CONNECT LTD

LP SD SEVENTY NINE LIMITEDbeneficial owner
Mr Wisam Tataribeneficial owner
Mr Yaman Tataribeneficial owner
LP SD EIGHTY ONE LIMITEDbeneficial owner
LP SD EIGHTY ONE LIMITEDbeneficial owner
LP SD SEVENTY NINE LIMITEDbeneficial owner
Mr Wisam Tataribeneficial owner
Mr Yaman Tataribeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TATARI REALTY COMPANY 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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