SCOTT McCABE
SCOTT McCABE — UK company (icij:icijol-56010743). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- SCOTT McCABE
- CEI HOLDINGS LTD· director of
- SCARBOROUGH MALTA LIMITED· director of
- SCARBOROUGH TRADING LIMITED· director of
- SCARDEC LIMITED· director of
- VSOFT MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOTT McCABE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SCOTT McCABE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SCOTT McCABE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- CEI HOLDINGS LTDAlso holds roles at 9 other companies
- SIMON McCABEdirector of
- SIMON McCABElegal representative of
- ANTHONY ATTARDliquidator of
- SCARBOROUGH MALTA LIMITEDAlso holds roles at 9 other companies
- SIMON McCABEdirector of
- SIMON McCABElegal representative of
- SIMON MIFSUDdirector of
- SCARBOROUGH TRADING LIMITEDAlso holds roles at 10 other companies
- SIMON McCABEdirector of
- SIMON McCABElegal representative of
- ANTHONY ATTARDliquidator of
- SCARDEC LIMITEDAlso holds roles at 9 other companies
- ANDREJ JOVANOVICdirector of
- ANDREJ JOVANOVIClegal representative of
- SIMON MIFSUDdirector of
- VSOFT MALTA LIMITEDAlso holds roles at 9 other companies
- SIMON McCABEdirector of
- SIMON McCABElegal representative of
- SIMON MIFSUDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTT McCABE?
- What is SCOTT McCABE's risk level?
- Where does SCOTT McCABE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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