---
title: "MAMBO BARS AND CLUBS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb
json: https://whiteintel.dev/api/public/dossier/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb
identifier: oo:GB-COH-SC384709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAMBO BARS AND CLUBS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC384709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb  

## Ownership & control

### Owners / controllers

- **Miss Shauna Mhairi Sutherland** (beneficial owner) — 50% — https://whiteintel.dev/entity/12ac9ee8-41b2-5082-9343-a0873ddc0333
- **Mr Hector Lazcano** (beneficial owner) — 50% — https://whiteintel.dev/entity/760cd419-8702-59a1-a8b6-7ce6ac2bb080
- **Mr Melusi Malele Ncube** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57ea2d16-1818-436a-9271-6c08cb233894
- **Mr Hector Lazcano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/619b299c-0ffd-498b-8222-92fcb59f4380
- **Miss Shauna Mhairi Sutherland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abc5a924-2d0f-4979-bf55-d443bd5f00be

### Holdings / subsidiaries

- **MAMBO BARS AND CLUBS EDINBURGH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/396c3e13-1a4f-5452-a8d8-906a1d251ee6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC384709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-02
- **Registered office:** 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom
- **SIC:** 56302

### Officers

- SANCHEZ, Eduardo — secretary · appointed 2015-04-27
- LAZCANO, Hector — director · British · appointed 2010-12-01
- LAZCANO, Hector — secretary · appointed 2014-06-30 · resigned 2015-04-26
- [WHITELAW WELLS](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — corporate secretary · appointed 2011-05-13 · resigned 2014-06-30
- HEMMINGS, Stephen David — director · British · appointed 2010-09-02 · resigned 2010-09-02
- NCUBE, Melusi Malele — director · British · appointed 2023-04-14 · resigned 2024-03-20
- YIU, Wai Kwen Nelson — director · British · appointed 2015-09-28 · resigned 2020-10-14

### Beneficial owners (Persons with Significant Control)

- Miss Shauna Mhairi Sutherland — 25–50% shares · individual PSC · Scotland — since 2024-03-19
- Mr Hector Lazcano — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Melusi Malele Ncube — 25–50% shares · individual PSC · United Kingdom — ceased 2024-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC384709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC384709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAMBO BARS AND CLUBS GROUP LIMITED** — https://whiteintel.dev/entity/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAMBO BARS AND CLUBS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb · Structured JSON: https://whiteintel.dev/api/public/dossier/8b080cdd-4d1a-5e0a-ae62-29ba0a751acb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._