Who owns MARSAN LIMITED?

In the current sources, MARSAN LIMITED is connected to Mrs Tehseen Ashrif Ali, Mrs Shumaila Iqbal, Mr Hassan Ali, Dr Omar Iqbal, Mrs Shumaila Iqbal and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARSAN LIMITED's risk level?

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

Where does MARSAN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

MARSAN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-03-27
Legal form: ltd
Activity: 86230
Registered office: 151 Western Road, Cambuslang, Glasgow, G72 8PE, Scotland

MARSAN LIMITED is a ltd registered in GB, incorporated 2014-03-27 (active).

Ownership & control

Owners / controllers

MARSAN LIMITED
- Mrs Tehseen Ashrif Ali· beneficial owner· via OpenOwnership
- Mrs Shumaila Iqbal· beneficial owner· via OpenOwnership
- Mr Hassan Ali· beneficial owner· via OpenOwnership
- Dr Omar Iqbal· beneficial owner· via OpenOwnership
- Mrs Shumaila Iqbal· beneficial owner· via ch_psc
- Dr Hassan Ali· beneficial owner· via ch_psc
- Mrs Tehseen Ashrif Ali· beneficial owner· via ch_psc
- Mr Omar Iqbal· beneficial owner· via ch_psc
- Dr Hassan Ali· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Tehseen Ashrif Alibeneficial owner→MARSAN LIMITED
1Mrs Shumaila Iqbalbeneficial owner→MARSAN LIMITED
1Mr Hassan Alibeneficial owner→MARSAN LIMITED
1Dr Omar Iqbalbeneficial owner→MARSAN LIMITED
1Mrs Shumaila Iqbalbeneficial owner→MARSAN LIMITED
1Dr Hassan Alibeneficial owner→MARSAN LIMITED
1Mrs Tehseen Ashrif Alibeneficial owner→MARSAN LIMITED
1Mr Omar Iqbalbeneficial owner→MARSAN LIMITED
1Dr Hassan Alibeneficial owner→MARSAN LIMITED

Activity timeline

31 Jan 2027Companies House
Accounts due
26 Jan 2027Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
27 Mar 2014Companies House
Registered

Company profile· live · Companies House

Company no.: SC473665
Status: active
Type: ltd
Incorporated: 2014-03-27
Registered office: 151 Western Road, Cambuslang, Glasgow, G72 8PE, Scotland
SIC: 86230

Officers · 1 active

ALI, Hassan
director · British · appt 2014-03-27
IQBAL, Shumaila(resigned)
secretary · appt 2021-10-30
IQBAL, Omar(resigned)
director · Scottish · appt 2014-03-27

Beneficial owners · PSC · 2 current

■
Zaz Dental Ltd
corporate PSC · United Kingdom · since 2025-01-12 · search →
75–100% shares
●
Dr Hassan Ali
individual PSC · United Kingdom · since 2024-05-01
significant influence or control
●
Dr Hassan Ali
individual PSC · Scotland · ceased 2024-04-30
significant influence or control
●
Mrs Tehseen Ashrif Ali
individual PSC · Scotland · ceased 2024-04-30
significant influence or control
●
Mrs Shumaila Iqbal
individual PSC · Scotland · ceased 2024-04-30
significant influence or control
●
Mr Omar Iqbal
individual PSC · Scotland · ceased 2024-04-30
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-01-26
Outstanding charges: 2

MARSAN LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House