Who owns ARABIA FOODS (SCOTLAND) LIMITED?

In the current sources, ARABIA FOODS (SCOTLAND) LIMITED is connected to Mr Shahid Hafeez, Mr Afzal Hussain Boksh, Mr Shahid Hafeez, Mr Afzal Hussain Boksh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARABIA FOODS (SCOTLAND) LIMITED's risk level?

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

Where does ARABIA FOODS (SCOTLAND) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ARABIA FOODS (SCOTLAND) LIMITED

Name: ARABIA FOODS (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, ARABIA FOODS (SCOTLAND) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-02
Legal form: ltd
Activity: 46370, 47290
Registered office: 41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

ARABIA FOODS (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 2019-05-02 (active).

Ownership & control

Owners / controllers

ARABIA FOODS (SCOTLAND) LIMITED
- Mr Shahid Hafeez· beneficial owner50%· via OpenOwnership
- Mr Afzal Hussain Boksh· beneficial owner50%· via OpenOwnership
- Mr Shahid Hafeez· beneficial owner37.5%· via ch_psc
- Mr Afzal Hussain Boksh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: SC629308
Status: active
Type: ltd
Incorporated: 2019-05-02
Registered office: 41 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
SIC: 46370, 47290

Officers · 2 active

BOKSH, Afzal Hussain
director · British · appt 2020-10-27
HAFEEZ, Shahid
director · British · appt 2019-05-02

Beneficial owners · PSC · 2 current

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Mr Afzal Hussain Boksh
individual PSC · Scotland · since 2020-10-27
25–50% shares
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Mr Shahid Hafeez
individual PSC · Scotland · since 2019-05-02
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 ARABIA FOODS (SCOTLAND) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARABIA FOODS (SCOTLAND) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House