Who owns ARO SCOTLAND LIMITED?

In the current sources, ARO SCOTLAND LIMITED is connected to Mr Alid Garib, Mr Alid Garib, Mr Mohamad Darwn, Mr Alid Garib, Mr Mohamad Darwn and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARO SCOTLAND LIMITED's risk level?

WhiteIntel flags ARO SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARO SCOTLAND LIMITED appear across sources?

ARO SCOTLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ARO SCOTLAND LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-06-26
Legal form: ltd
Activity: 47190
Registered office: 489 George Street, Aberdeen, AB25 3YB

ARO SCOTLAND LIMITED is a ltd registered in GB, incorporated 2013-06-26 (active).

Ownership & control

Owners / controllers

ARO SCOTLAND LIMITED
- Mr Alid Garib· beneficial owner100%· via OpenOwnership
- Mr Alid Garib· beneficial owner50%· via OpenOwnership
- Mr Mohamad Darwn· beneficial owner100%· via OpenOwnership
- Mr Alid Garib· beneficial owner87.5%· via ch_psc
- Mr Mohamad Darwn· beneficial owner87.5%· via ch_psc
- Mr Alid Garib· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alid Garibbeneficial owner 100%→ARO SCOTLAND LIMITED
1Mr Alid Garibbeneficial owner 50%→ARO SCOTLAND LIMITED
1Mr Mohamad Darwnbeneficial owner 100%→ARO SCOTLAND LIMITED
1Mr Alid Garibbeneficial owner 87.5%→ARO SCOTLAND LIMITED
1Mr Mohamad Darwnbeneficial owner 87.5%→ARO SCOTLAND LIMITED
1Mr Alid Garibbeneficial owner 37.5%→ARO SCOTLAND LIMITED

Company profile· live · Companies House

Company no.: SC453216
Status: active
Type: ltd
Incorporated: 2013-06-26
Registered office: 489 George Street, Aberdeen, AB25 3YB
SIC: 47190

Officers · 1 active

GARIB, Alid
director · British · appt 2020-03-01
DARWN, Mohamad(resigned)
director · British · appt 2018-04-01
GARIB, Alid(resigned)
director · British · appt 2013-06-26

Beneficial owners · PSC · 1 current

●
Mr Alid Garib
individual PSC · since 2020-03-01
25–50% shares
●
Mr Mohamad Darwn
individual PSC · ceased 2020-03-01
75–100% shares
●
Mr Alid Garib
individual PSC · ceased 2018-04-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARO SCOTLAND LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARO SCOTLAND LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House