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IFW LEGAL SCOTS LAW LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2026-05-11
Legal form
ltd
Activity
69109, 74909
Registered office
Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP, Scotland

IFW LEGAL SCOTS LAW LIMITED is a ltd registered in GB, incorporated 2026-05-11 (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
  • IFW LEGAL SCOTS LAW LIMITED
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

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC889207
Status
active
Type
ltd
Incorporated
2026-05-11
Registered office
Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP, Scotland
SIC
69109, 74909
Officers · 1 active
  • ALI, Faareen
    director · British · appt 2026-05-11
Beneficial owners · PSC · 1 current
  • Ifw Group Ltd
    corporate PSC · England · since 2026-05-11 · trace owners →
    75–100% shares

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

/06

Directorship network

3 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.

IFW GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IFW LEGAL SCOTS LAW LIMITED. 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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