Who owns SCOPELOW LIMITED?

In the current sources, SCOPELOW LIMITED is connected to Mrs Susannah Segal, Mrs Susannah Segal, Mr Irving Carter, Mr Malcolm Brian Carter, Mr Malcolm Brian Carter and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOPELOW LIMITED's risk level?

WhiteIntel flags SCOPELOW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOPELOW LIMITED appear across sources?

SCOPELOW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SCOPELOW LIMITED

Name: SCOPELOW LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOPELOW LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-04-20
Legal form: ltd
Activity: 68209
Registered office: First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

SCOPELOW LIMITED is a ltd registered in GB, incorporated 1999-04-20 (active).

Ownership & control

Owners / controllers

SCOPELOW LIMITED
- Mrs Susannah Segal· beneficial owner37.5%· via ch_psc
- Mrs Susannah Segal· beneficial owner50%· via OpenOwnership
- Mr Irving Carter· beneficial owner100%· via OpenOwnership
- Mr Malcolm Brian Carter· beneficial owner50%· via OpenOwnership
- Mr Malcolm Brian Carter· beneficial owner37.5%· via ch_psc
- Mr Irving Carter· beneficial owner87.5%· via ch_psc
- Al-Rawahy Holdings Llc· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Susannah Segalbeneficial owner 37.5%→SCOPELOW LIMITED
1Mrs Susannah Segalbeneficial owner 50%→SCOPELOW LIMITED
1Mr Irving Carterbeneficial owner 100%→SCOPELOW LIMITED
1Mr Malcolm Brian Carterbeneficial owner 50%→SCOPELOW LIMITED
1Mr Malcolm Brian Carterbeneficial owner 37.5%→SCOPELOW LIMITED
1Mr Irving Carterbeneficial owner 87.5%→SCOPELOW LIMITED
1Al-Rawahy Holdings Llcbeneficial owner→SCOPELOW LIMITED

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 other companies are registered at this address.

Reveal with Pro

Activity timeline

21 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Apr 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03754612
Status: active
Type: ltd
Incorporated: 1999-04-20
Registered office: First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
SIC: 68209

Officers · 2 active

CARTER, Malcom Brian
secretary · British · appt 1999-04-26
CARTER, Malcolm Brian
director · British · appt 2020-04-04
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1999-04-20
CARTER, Irving(resigned)
director · British · appt 1999-04-26
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 1999-04-20

Beneficial owners · PSC · 2 current

●
Mr Malcolm Brian Carter
individual PSC · United Kingdom · since 2023-02-06
25–50% shares
●
Mrs Susannah Segal
individual PSC · United Kingdom · since 2023-02-06
25–50% shares
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The Executors Of Irving Carter Deceased
corporate PSC · England · ceased 2023-02-06 · search →
significant influence or control
●
Mr Irving Carter
individual PSC · ceased 2020-04-03
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-21

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCOPELOW LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SCOPELOW LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House