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ABC TOTS LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Terrence Zadar Mohammedbeneficial owner 50%→ABC TOTS LTD.
- 1Mrs Marie Mohammedbeneficial owner 50%→ABC TOTS LTD.
Company profile· live · Companies House
- Company no.
- SC248359
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-25
- Registered office
- 5 Penny Place, Glasgow, G43 1DW, Scotland
- SIC
- 88910
Officers · 1 active
- AHMED, Sadiadirector · British · appt 2023-06-16
- MOHAMMED, Terence(resigned)secretary · British · appt 2003-06-01
- COSEC LIMITED(resigned)corporate nominee secretary · appt 2003-04-25
- MOHAMMED, Grant(resigned)director · British · appt 2003-06-02
- MOHAMMED, Helen Marie(resigned)director · British · appt 2003-06-02
- MOHAMMED, Terence(resigned)director · British · appt 2003-06-01
- MOHAMMED, Terrence Zadar(resigned)director · British · appt 2010-09-01
- CODIR LIMITED(resigned)corporate nominee director · appt 2003-04-25
- COSEC LIMITED(resigned)corporate nominee director · appt 2003-04-25
Beneficial owners · PSC · 1 current
- ●Mrs Sadia Ahmedsignificant influence or controlindividual PSC · Scotland · since 2023-06-16
- ●Mr Terrence Zadar Mohammed25–50% sharesindividual PSC · Scotland · ceased 2023-06-16
- ●Mrs Marie Mohammed25–50% sharesindividual PSC · Scotland · ceased 2023-06-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.