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LIVE · CORPUS
Dossier
■

CSCD INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-29
Legal form
ltd
Activity
68209
Registered office
4 Scroggy Park, Limavady, BT49 0DE, Northern Ireland

CSCD INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-09-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
NI682717
Status
active
Type
ltd
Incorporated
2021-09-29
Registered office
4 Scroggy Park, Limavady, BT49 0DE, Northern Ireland
SIC
68209
Officers · 2 active
  • SCOTT, Charles
    director · British · appt 2021-09-29
  • SCOTT, Irene
    director · British · appt 2021-09-29
Beneficial owners · PSC · 2 current
  • ●
    Mrs Irene Scott
    individual PSC · Northern Ireland · since 2021-09-29
    25–50% shares
  • ●
    Mr Charles Scott
    individual PSC · Northern Ireland · since 2021-09-29
    25–50% 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 CSCD INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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