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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

EAST MEETS WEST (SCOTLAND) LTD

EAST MEETS WEST (SCOTLAND) LTD — active UK company, incorporated 2011 (oo:GB-COH-SC400974). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-SC400974Inc. 06 Jun 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-06-06
Legal form
ltd
Activity
47710
Registered office
257 Albert Drive, Glasgow, G41 2RN
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 EAST MEETS WEST (SCOTLAND) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/03

Register record, filings & financials

live · Companies House
Company no.
SC400974
Status
active
Type
ltd
Incorporated
2011-06-06
Registered office
257 Albert Drive, Glasgow, G41 2RN
SIC
47710
/04

People & control

2 parties · 1 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.

  • GONDAL, Mohammed Shazad
    • director · British · appointed 2012-01-01 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • JACOBS, Yomtov Eliezer
    • director · British · appointed 2011-06-06 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EAST MEETS WEST (SCOTLAND) LTD?
In the current sources, EAST MEETS WEST (SCOTLAND) LTD is connected to Mr Mohammed Shazad Gondal, Mr Mohammed Shazad Gondal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST MEETS WEST (SCOTLAND) LTD's risk level?
WhiteIntel flags EAST MEETS WEST (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST MEETS WEST (SCOTLAND) LTD appear across sources?
EAST MEETS WEST (SCOTLAND) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST MEETS WEST (SCOTLAND) LTD. 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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