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Coverage — measured
Sources fused
2
Ownership hops held
147

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

Legal entityLowliquidation

POLLO LIMITED

POLLO LIMITED — liquidation UK company, incorporated 1992 (oo:GB-COH-02770878). UBO chain traced 147 hops, 2 owners, 1 holding, 18 officers. Cited to 2…

OO GB-COH-02770878Inc. 04 Dec 1992ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 147-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1992-12-04
Legal form
ltd
Activity
56103
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
/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
Holdings / subsidiaries
Walk the full UBO chain
147 hops lockedDOSSIER

147-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 POLLO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
02770878
Status
liquidation
Type
ltd
Incorporated
1992-12-04
Registered office
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
SIC
56103
/04

People & control

17 parties · 2 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.

  • COLACO, Russell James
    • director · Canadian · appointed 2025-04-25 · Companies House
  • Scotco Restaurants Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2021-09-27 · CH · PSC register
    Also holds roles at 9 other companies
  • Amsric Holdings Limited
    • corporate PSC · 75–100% shares · England · ceased 2021-08-27 · CH · PSC register
  • HARLAND SOUTH LTD
      Also holds roles at 1 other company
    • HUCKLE, Matthew
      • director · British · appointed 2008-09-22 · resigned · Companies House
    • ISSA, Mohsin
      • director · British · appointed 2021-09-27 · resigned · Companies House
    • ISSA, Zuber Vali
      • director · British · appointed 2021-09-27 · resigned · Companies House
    • PATEL, Aleesha
      • director · British · appointed 2018-12-03 · resigned · Companies House
    • PATEL, Amish Ragin
      • director · British · appointed 2014-12-01 · resigned · Companies House
    • PATEL, Dina
      • secretary · British · appointed 1993-11-30 · resigned · Companies House
      • director · British · appointed 2003-11-28 · resigned · Companies House
      • director · British · appointed 1992-12-04 · resigned · Companies House
    • PATEL, Imraan Musa
      • secretary · appointed 2021-09-27 · resigned · Companies House
    • PATEL, Ragin
      • secretary · British · appointed 2003-11-28 · resigned · Companies House
      • secretary · British · appointed 1992-12-04 · resigned · Companies House
      • director · British · appointed 1992-12-04 · resigned · Companies House
    • PATEL, Ricky
      • director · British · appointed 2008-09-22 · resigned · Companies House
    • PATEL, Ricky Ragin
      • secretary · appointed 2016-02-16 · resigned · Companies House
    • SCOTT, Susan Marie
      • secretary · appointed 2014-12-01 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1992-12-04 · resigned · Companies House
    • VASEEKARAN, Jeyaratnarajah
      • director · British · appointed 2002-04-01 · resigned · Companies House

    17 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns POLLO LIMITED?
    In the current sources, POLLO LIMITED is connected to Amsric Holdings Limited, SCOTCO RESTAURANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is POLLO LIMITED's risk level?
    WhiteIntel flags POLLO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does POLLO LIMITED appear across sources?
    POLLO 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 POLLO 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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