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SCOTIA MANAGEMENT LTD

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Company·GB·oo:GB-COH-SC528702
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Fiaz Ahmedbeneficial owner 50%→SCOTIA MANAGEMENT LTD
  2. 1Mr Fiaz Ahmedbeneficial owner 37.5%→SCOTIA MANAGEMENT LTD

Company profile· live · Companies House

Company no.
SC528702
Status
active
Type
ltd
Incorporated
2016-03-04
Registered office
25 Kepscaith Grove, Whitburn, Bathgate, EH47 8JE, Scotland
SIC
68209
Officers · 2 active
  • AHMED, Shahida
    secretary · appt 2016-03-04
  • AHMED, Fiaz
    director · British · appt 2016-03-04
Beneficial owners · PSC · 1 current
  • ●
    Mr Fiaz Ahmed
    individual PSC · Scotland · since 2017-02-01
    25–50% shares

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