---
title: "GHAZI (SCOTLAND) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/122445d4-e67d-5935-a1a2-9c344e38928c
json: https://whiteintel.dev/api/public/dossier/122445d4-e67d-5935-a1a2-9c344e38928c
identifier: oo:GB-COH-SC396495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHAZI (SCOTLAND) LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC396495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/122445d4-e67d-5935-a1a2-9c344e38928c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/122445d4-e67d-5935-a1a2-9c344e38928c  

## Ownership & control

### Owners / controllers

- **Mr Shahid Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/36d7ab76-6f6f-5ada-a46a-175f3c879194
- **Mr Shahid Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e0f6d89-c7db-4318-9b1a-adea80d5f9a3

### 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:** `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

- HUSSAIN, Shahid — director · British · appointed 2011-03-29
- HUSSAIN, Abid — director · British · appointed 2012-04-09 · resigned 2015-12-01
- MABBOTT, Stephen George — director · British · appointed 2011-03-29 · resigned 2011-03-29

### Beneficial owners (Persons with Significant Control)

- Mr Shahid Hussain — 75–100% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC396495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC396495

## 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 **GHAZI (SCOTLAND) LTD.** — https://whiteintel.dev/entity/122445d4-e67d-5935-a1a2-9c344e38928c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHAZI (SCOTLAND) LTD.**. Human view: https://whiteintel.dev/entity/122445d4-e67d-5935-a1a2-9c344e38928c · Structured JSON: https://whiteintel.dev/api/public/dossier/122445d4-e67d-5935-a1a2-9c344e38928c._

_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"._