Who owns UNITED WHOLESALE (SCOTLAND) LIMITED?

In the current sources, UNITED WHOLESALE (SCOTLAND) LIMITED is connected to Mr Asim Sarwar, Mrs Perveen Sarwar, Mrs Perveen Sarwar, Mr Asim Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED WHOLESALE (SCOTLAND) LIMITED's risk level?

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

Where does UNITED WHOLESALE (SCOTLAND) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNITED WHOLESALE (SCOTLAND) LIMITED

Name: UNITED WHOLESALE (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED WHOLESALE (SCOTLAND) LIMITED, Company, GB

UNITED WHOLESALE (SCOTLAND) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC224822). UBO chain traced 4 hops, 4 owners, 10 holdings, 20 officers.…

OO GB-COH-SC224822Inc. 01 Nov 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-11-01
Legal form: ltd
Activity: 46390
Registered office: 110 Easter Queenslie Road, Glasgow, Lanarkshire, G33 4UL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNITED WHOLESALE (SCOTLAND) LIMITED
- Mr Asim Sarwar· beneficial owner50%· via OpenOwnership
- Mrs Perveen Sarwar· beneficial owner50%· via OpenOwnership
- Mrs Perveen Sarwar· beneficial owner37.5%· via CH PSC
- Mr Asim Sarwar· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

UNITED WHOLESALE (SCOTLAND) LIMITED
- UNITED RETAIL LTD· beneficial owner87.5%· via CH PSC
- UNITED BRANDS LTD· beneficial owner87.5%· via CH PSC
- UWS DRINKS LTD· beneficial owner87.5%· via CH PSC
- UNITED VAPES WHOLESALE LIMITED· beneficial owner87.5%· via CH PSC
- UNIREAL IO LIMITED· beneficial owner87.5%· via CH PSC
- FUTURE HERO LIMITED· beneficial owner87.5%· via CH PSC
- DELIVERIES SORTED LIMITED· beneficial owner62.5%· via CH PSC
- GETYUU LTD· beneficial owner87.5%· via CH PSC
- GDK INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- SEASPRAY PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UNITED WHOLESALE (SCOTLAND) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC224822
Status: active
Type: ltd
Incorporated: 2001-11-01
Registered office: 110 Easter Queenslie Road, Glasgow, Lanarkshire, G33 4UL
SIC: 46390

/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GALLACHER, Christopher David Brown
- director · British · appointed 2018-03-08 · Companies House
●
MILTON, William David Martin
- director · British · appointed 2024-02-19 · Companies House
●
SARWAR, Asim
- director · British · appointed 2009-09-14 · Companies House
- individual PSC · 25–50% shares · since 2016-11-01 · CH · PSC register
●
ACS NOMINEES LIMITED
- corporate nominee director · appointed 2001-11-01 · resigned · Companies House
●
ACS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-11-01 · resigned · Companies House
●
BOYLE, Christopher Colin
- director · British · appointed 2022-05-27 · resigned · Companies House
●
BRANDSMA, Bernard John
- director · South African · appointed 2016-05-09 · resigned · Companies House
●
FUTURE HERO LIMITED
Also holds roles at 4 other companies
- Mr Athif Sarwarbeneficial owner
- DYP HOME LTDbeneficial owner
- HERO BRANDS LTDbeneficial owner
●
GDK INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- DETROIT BIDCO LIMITEDbeneficial owner
- UNITED BRANDS LTDbeneficial owner
●
GRAY, Stephen Harvey
- secretary · British · appointed 2009-09-14 · resigned · Companies House
- secretary · British · appointed 2005-10-11 · resigned · Companies House
●
HOLMES, Matthew Duncan
- secretary · British · appointed 2007-09-14 · resigned · Companies House
●
HUNT, Rodney Andrew
- director · British · appointed 2013-12-16 · resigned · Companies House
●
MOONEY, Stephen
- secretary · British · appointed 2007-05-31 · resigned · Companies House
●
Mrs Perveen Sarwar
- individual PSC · 25–50% shares · ceased 2026-01-20 · CH · PSC register
●
RAMSAY, Osmond
- director · British · appointed 2018-09-17 · resigned · Companies House
●
SARWAR, Athif
- secretary · British · appointed 2006-10-11 · resigned · Companies House
- secretary · British · appointed 2001-11-01 · resigned · Companies House
- director · British · appointed 2001-11-01 · resigned · Companies House
●
SARWAR, Mohammed
- director · Pakistani · appointed 2001-11-01 · resigned · Companies House
●
SAXTON, Melvyn Glenn
- director · British · appointed 2007-05-31 · resigned · Companies House
●
SYYED, Razvan
- secretary · appointed 2014-06-19 · resigned · Companies House
- director · British · appointed 2016-05-09 · resigned · Companies House
●
UNITED BRANDS LTD
Also holds roles at 3 other companies
- HERO BRANDS LTDbeneficial owner
- DETROIT BIDCO LIMITEDbeneficial owner
- GDK INTERNATIONAL LIMITEDbeneficial owner
●
UWS DRINKS LTD
Also holds roles at 2 other companies
- XIX VODKA LTDbeneficial owner
- WILLIAM CRAIG & COMPANY LIMITEDbeneficial owner

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UNITED WHOLESALE (SCOTLAND) LIMITED?: In the current sources, UNITED WHOLESALE (SCOTLAND) LIMITED is connected to Mr Asim Sarwar, Mrs Perveen Sarwar, Mrs Perveen Sarwar, Mr Asim Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNITED WHOLESALE (SCOTLAND) LIMITED's risk level?: WhiteIntel flags UNITED WHOLESALE (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED WHOLESALE (SCOTLAND) LIMITED appear across sources?: UNITED WHOLESALE (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED WHOLESALE (SCOTLAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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