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Coverage — measured
Sources fused
2
Ownership hops held
191
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

SCOTCO RESTAURANTS LIMITED

SCOTCO RESTAURANTS LIMITED — liquidation UK company, incorporated 1995 (oo:GB-COH-03107170). UBO chain traced 191 hops, 14 owners, 2 holdings, 19 officers.…

OO GB-COH-03107170Inc. 27 Sept 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 191-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1995-09-27
Legal form
ltd
Activity
56101
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
/02

Also appears in

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
191 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCOTCO RESTAURANTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03107170
Status
liquidation
Type
ltd
Incorporated
1995-09-27
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
SIC
56101
/05

People & control

20 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SCOTCO RESTAURANTS LIMITED?
In the current sources, SCOTCO RESTAURANTS LIMITED is connected to Mr Zuber Vali Issa, Mr Mohsin Issa, SCOTCO RESTAURANTS LIMITED, Mrs Lesley Herbert, Mr Andrew Gerald Purnell and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTCO RESTAURANTS LIMITED's risk level?
WhiteIntel flags SCOTCO RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTCO RESTAURANTS LIMITED appear across sources?
SCOTCO RESTAURANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTCO RESTAURANTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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