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Wizard Alliance Limited

SC774801

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 56 ALMONDVALE SOUTH CENTRE, LIVINGSTON, EH54 6NB
Incorporated 05/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Khajahussain Kizhakkepurath Mohiyudeen

director · Since 01/01/2025

DIRECTOR

INDIAN · SCOTLAND · Age 41

Mr Rafeeque Olikkathodi

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Mr Khajahussain Kizhakkepurath Mohiyudeen

Significant control

Indian · Scotland · Age 41

Unit 56, Almondvale South Centre, Livingston, EH54 6NB

Notified 01/01/2025

Mr Rafeeque Olikkathodi

Significant control

British · England · Age 45

Unit 56, Almondvale South Centre, Livingston, EH54 6NB

Notified 01/01/2025

Former PSCs

Mrs Jimsanath Keyath

Ceased 01/01/2025