LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-03-29
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 5 St. Vincent Place C/O Countify, 3rd Floor, St.Georges Building, Glasgow, G1 2DH, United Kingdom
Low
Risk
GHAZI (SCOTLAND) LTD. is a ltd registered in GB, incorporated 2011-03-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GHAZI (SCOTLAND) LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC396495
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-29
- Registered office
- 5 St. Vincent Place C/O Countify, 3rd Floor, St.Georges Building, Glasgow, G1 2DH, United Kingdom
- SIC
- 56103
Officers · 1 active
- HUSSAIN, Shahiddirector · British · appt 2011-03-29
- HUSSAIN, Abid(resigned)director · British · appt 2012-04-09
- MABBOTT, Stephen George(resigned)director · British · appt 2011-03-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.