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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

NORTH SOUTH EAST WEST CONSULTING AND MANAGEMENT COMPANY LTD

GB-COH SC852130Inc. 13 Jun 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-06-13
Legal form
ltd
Activity
96090
Registered office
48 West George Street, Glasgow, G2 1BP, Scotland
/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
  • NORTH SOUTH EAST WEST CONSULTING AND MANAGEMENT COMPANY LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTH SOUTH EAST WEST CONSULTING AND MANAGEMENT COMPANY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTH SOUTH EAST WEST CONSULTING AND MANAGEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
SC852130
Status
active
Type
ltd
Incorporated
2025-06-13
Registered office
48 West George Street, Glasgow, G2 1BP, Scotland
SIC
96090
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-03-13
Confirmation stmt due
2027-07-13
/06

People & control

1 party · 1 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.

  • EDWARD, Matthew
    • director · British · appointed 2025-06-13 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2025-06-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH SOUTH EAST WEST CONSULTING AND MANAGEMENT COMPANY LTD. 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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