Back to search
Wizard Alliance Limited
SC774801
active
Private Limited Company
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 tradeOfficers
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