Who owns SCOTCO NI LIMITED?

In the current sources, SCOTCO NI LIMITED is connected to Mrs Lesley Elizabeth Herbert, Scotco Central Limited, SCOTCO CENTRAL LIMITED, Tdr Capital General Partner Iii Limited, Mr Mohsin Issa and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOTCO NI LIMITED's risk level?

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

Where does SCOTCO NI LIMITED appear across sources?

SCOTCO NI LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 152

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

Legal entityLow

SCOTCO NI LIMITED

Name: SCOTCO NI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOTCO NI LIMITED, Company

SCOTCO NI LIMITED — company (oo:GB-COH-10127731). UBO chain traced 152 hops, 11 owners, 1 holding. Cited to 2 registries.

OO GB-COH-10127731Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 152 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

SCOTCO NI LIMITED
- Mrs Lesley Elizabeth Herbert· beneficial owner· via CH PSC
- Scotco Central Limited· beneficial owner87.5%· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC
- Mr Mohsin Issa· beneficial owner· via CH PSC
- Mr Zuber Vali Issa· beneficial owner· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC
- EG GROUP LIMITED· beneficial owner87.5%· via CH PSC
- SCOTCO MIDLANDS LIMITED· beneficial owner87.5%· via CH PSC
- EG FINCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCOTCO NI LIMITED
- SCOTCO ONE FOUR FIVE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

152 hops lockedDOSSIER

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

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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 NI 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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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

/02

People & control

5 parties · 0 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.

●
EG FINCO LIMITED
Also holds roles at 18 other companies
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
●
EG GROUP LIMITED
Also holds roles at 19 other companies
- EG MIDCO 1 LIMITEDbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
●
SCOTCO CENTRAL LIMITED
Also holds roles at 15 other companies
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
●
SCOTCO MIDLANDS LIMITED
Also holds roles at 8 other companies
- Mrs Lesley Herbertbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
●
SCOTCO ONE FOUR FIVE LIMITED
Also holds roles at 10 other companies
- Mrs Lesley Elizabeth Herbertbeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Mr Zuber Vali Issabeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SCOTCO NI LIMITED?: In the current sources, SCOTCO NI LIMITED is connected to Mrs Lesley Elizabeth Herbert, Scotco Central Limited, SCOTCO CENTRAL LIMITED, Tdr Capital General Partner Iii Limited, Mr Mohsin Issa and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOTCO NI LIMITED's risk level?: WhiteIntel flags SCOTCO NI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOTCO NI LIMITED appear across sources?: SCOTCO NI LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOTCO NI 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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