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Arbitrage Limited

SC214741

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND
Incorporated 15/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Atif Latif

director · Since 11/07/2001

STOCKBROKER

BRITISH · SCOTLAND · Age 47

Farah Latif

director · Since 11/07/2001

DOCTOR

BRITISH · ENGLAND · Age 49

Mr Shahid Latif

director · Since 11/07/2001

SELF-EMPLOYED

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Zahid Latif

director · Since 11/07/2001

DOCTOR

BRITISH · UNITED KINGDOM · Age 54

Amar Latif

director · Since 07/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Charges5 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 24/02/2012Registered 01/03/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/02/2012Registered 01/03/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/01/2012Registered 04/02/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/03/2007Registered 16/03/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/03/2007Registered 16/03/2007