Who owns TROPIKANA ICE LTD?

In the current sources, TROPIKANA ICE LTD is connected to Mr Asif Mukhtar, Mr Asif Mukhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROPIKANA ICE LTD's risk level?

WhiteIntel flags TROPIKANA ICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TROPIKANA ICE LTD appear across sources?

TROPIKANA ICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TROPIKANA ICE LTD

Name: TROPIKANA ICE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TROPIKANA ICE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2009-11-16
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: 298-300 MAXWELL ROAD, GLASGOW, GLASGOW, G41 1PJ

TROPIKANA ICE LTD is a Private Limited Company registered in GB, incorporated 2009-11-16 (active).

Ownership & control

Owners / controllers

TROPIKANA ICE LTD
- Mr Asif Mukhtar· beneficial owner100%· via OpenOwnership
- Mr Asif Mukhtar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Asif Mukhtarbeneficial owner 100%→TROPIKANA ICE LTD
1Mr Asif Mukhtarbeneficial owner 87.5%→TROPIKANA ICE LTD

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.

Activity timeline

30 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
16 Nov 2009Companies House
Registered

Company profile· Companies House register

Company no.: SC368621
Status: Active
Type: Private Limited Company
Incorporated: 2009-11-16
Registered office: 298-300 MAXWELL ROAD, GLASGOW, GLASGOW, G41 1PJ
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-30