---
title: "SUBHAN SCOT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0624324-052d-5574-b2fb-ac4a76af885b
json: https://whiteintel.dev/api/public/dossier/b0624324-052d-5574-b2fb-ac4a76af885b
identifier: oo:GB-COH-SC690131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBHAN SCOT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC690131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0624324-052d-5574-b2fb-ac4a76af885b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0624324-052d-5574-b2fb-ac4a76af885b  

## Ownership & control

### Owners / controllers

- **Shahid Ishaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae7093c6-e8f6-57b7-afab-ea6454c3779b
- **Shahid Ishaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ea937a3-e94e-49b5-a8ad-07339a5ee55b

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

A **2-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:** `SC690131`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-23
- **Registered office:** 8 Longdales Road, Falkirk, FK2 7EQ, Scotland
- **SIC:** 47910

### Officers

- ISHAQ, Shahid — director · British · appointed 2021-02-23

### Beneficial owners (Persons with Significant Control)

- Shahid Ishaq — 75–100% shares · individual PSC · Scotland — since 2021-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC690131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC690131

## 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 **SUBHAN SCOT LTD** — https://whiteintel.dev/entity/b0624324-052d-5574-b2fb-ac4a76af885b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBHAN SCOT LTD**. Human view: https://whiteintel.dev/entity/b0624324-052d-5574-b2fb-ac4a76af885b · Structured JSON: https://whiteintel.dev/api/public/dossier/b0624324-052d-5574-b2fb-ac4a76af885b._

_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"._