Who owns DOGS OF WAR LTD.?

In the current sources, DOGS OF WAR LTD. is connected to Mr Martin James Duff, Mrs Audrey Elizabeth Duff, Mamunur Rashid, Mamataz Begum Rashid, Mohammed Mamunur Rashid and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOGS OF WAR LTD.'s risk level?

WhiteIntel flags DOGS OF WAR LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOGS OF WAR LTD. appear across sources?

DOGS OF WAR LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DOGS OF WAR LTD.

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2001-11-21
Legal form: ltd
Activity: 99999
Registered office: 24 Stenhouse Mill Lane, Edinburgh, EH11 3LR, Scotland

DOGS OF WAR LTD. is a ltd registered in GB, incorporated 2001-11-21 (active).

Ownership & control

Owners / controllers

DOGS OF WAR LTD.
- Mr Martin James Duff· beneficial owner50%· via OpenOwnership
- Mrs Audrey Elizabeth Duff· beneficial owner50%· via OpenOwnership
- Mamunur Rashid· beneficial owner50%· via OpenOwnership
- Mamataz Begum Rashid· beneficial owner50%· via OpenOwnership
- Mohammed Mamunur Rashid· beneficial owner37.5%· via ch_psc
- Mamataz Begum Rashid· beneficial owner37.5%· via ch_psc
- Mr Martin James Duff· beneficial owner37.5%· via ch_psc
- Mrs Audrey Elizabeth Duff· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Martin James Duffbeneficial owner 50%→DOGS OF WAR LTD.
1Mrs Audrey Elizabeth Duffbeneficial owner 50%→DOGS OF WAR LTD.
1Mamunur Rashidbeneficial owner 50%→DOGS OF WAR LTD.
1Mamataz Begum Rashidbeneficial owner 50%→DOGS OF WAR LTD.
1Mohammed Mamunur Rashidbeneficial owner 37.5%→DOGS OF WAR LTD.
1Mamataz Begum Rashidbeneficial owner 37.5%→DOGS OF WAR LTD.
1Mr Martin James Duffbeneficial owner 37.5%→DOGS OF WAR LTD.
1Mrs Audrey Elizabeth Duffbeneficial owner 37.5%→DOGS OF WAR LTD.

Company profile· live · Companies House

Company no.: SC225529
Status: active
Type: ltd
Incorporated: 2001-11-21
Registered office: 24 Stenhouse Mill Lane, Edinburgh, EH11 3LR, Scotland
SIC: 99999

Officers · 2 active

RASHID, Mamataz Begum
director · British · appt 2023-02-17
RASHID, Mohammed Mamunur
director · British · appt 2023-02-17
DUFF, Audrey Elizabeth(resigned)
secretary · British · appt 2006-08-01
SCAPPATICCIO, Andrew(resigned)
secretary · British · appt 2001-11-21
BRIAN REID LTD.(resigned)
corporate nominee secretary · appt 2001-11-21
DUFF, Audrey Elizabeth(resigned)
director · British · appt 2006-08-01
DUFF, Martin James(resigned)
director · British · appt 2006-08-01
SCAPPATICCIO, Andrew(resigned)
director · British · appt 2001-11-21
SCAPPATICCIO, Benjamin John(resigned)
director · British · appt 2001-11-21
SCAPPATICCIO, Emma Louise(resigned)
director · British · appt 2001-11-21
SCAPPATICCIO, Muriel(resigned)
director · British · appt 2001-11-21
STEPHEN MABBOTT LTD.(resigned)
corporate nominee director · appt 2001-11-21

Beneficial owners · PSC · 2 current

●
Mohammed Mamunur Rashid
individual PSC · Scotland · since 2023-04-27
25–50% shares
●
Mamataz Begum Rashid
individual PSC · Scotland · since 2023-04-27
25–50% shares
●
Mr Martin James Duff
individual PSC · Scotland · ceased 2023-04-27
25–50% shares
●
Mrs Audrey Elizabeth Duff
individual PSC · Scotland · ceased 2023-04-27
25–50% shares

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

DOGS OF WAR LTD.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House