Who owns SCRUBZBYZS LTD?

In the current sources, SCRUBZBYZS LTD is connected to Mr Arif Husein Rajabali Hassan, Mr Arif Husein Rajabali Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCRUBZBYZS LTD's risk level?

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

Where does SCRUBZBYZS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SCRUBZBYZS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-06-07
Legal form: ltd
Activity: 47910
Registered office: 17 Southfields, Welwyn Garden City, AL7 4ST, United Kingdom

Low

Risk

SCRUBZBYZS LTD is a ltd registered in GB, incorporated 2018-06-07 (active).

/04Ownership & control

Owners / controllers

SCRUBZBYZS LTD
- Mr Arif Husein Rajabali Hassan· beneficial owner100%· via OpenOwnership
- Mr Arif Husein Rajabali Hassan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

24 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
07 Jun 2018Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11403378
Status: active
Type: ltd
Incorporated: 2018-06-07
Registered office: 17 Southfields, Welwyn Garden City, AL7 4ST, United Kingdom
SIC: 47910

Officers · 2 active

HASSAN, Arif
secretary · appt 2018-06-07
HASSAN, Arif Husein Rajabali
director · British · appt 2018-06-07

Beneficial owners · PSC · 1 current

●
Mr Arif Husein Rajabali Hassan
individual PSC · United Kingdom · since 2018-06-07
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-24

/ Community notesFREE

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

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