LIVE · CORPUS
/ Dossier
■
AC&H 172 LIMITED
Low- Status
- active
- Incorporated
- 2003-05-02
- Legal form
- ltd
- Activity
- 49320
- Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX, Scotland
AC&H 172 LIMITED is a ltd registered in GB, incorporated 2003-05-02 (active).
Ownership & control
Owners / controllers
- AC&H 172 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr George Bennettbeneficial owner 100%→AC&H 172 LIMITED
- 1Mr Mohamed Shoairabeneficial owner 100%→AC&H 172 LIMITED
- 1Mr George Bennettbeneficial owner 87.5%→AC&H 172 LIMITED
- 1Mr Mohamed Abd Elrahman Shoairabeneficial owner 87.5%→AC&H 172 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.
Company profile· live · Companies House
- Company no.
- SC248758
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-02
- Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX, Scotland
- SIC
- 49320
Officers · 2 active
- MUNRO, Marlyndirector · British · appt 2019-10-07
- SHOAIRA, Mohamed Abd Elrahmandirector · British · appt 2019-10-07
- MELVILLE, Elizabeth Stuart Hunter(resigned)secretary · British · appt 2003-07-17
- 1924 NOMINEES LTD(resigned)corporate secretary · appt 2003-05-02
- BENNETT, Gary(resigned)director · British · appt 2009-10-08
- BENNETT, George(resigned)director · British · appt 2009-10-08
- BRODIE, Daniel(resigned)director · British · appt 2003-07-17
- BRODIE, Norma(resigned)director · British · appt 2003-07-17
- MELVILLE, Andrew(resigned)director · British · appt 2003-07-17
- 1924 DIRECTORS LIMITED(resigned)corporate director · appt 2003-05-02
Beneficial owners · PSC · 1 current
- ●Mr Mohamed Abd Elrahman Shoaira75–100% sharesindividual PSC · Scotland · since 2020-01-29
- ●Mr George Bennett75–100% sharesindividual PSC · Scotland · ceased 2020-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.