arrow_back Entities

TROPICANA CLUB LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-06-21 | Reg. SC736048 | Data as of 2026-06-01
56101 - Licensed restaurants
Watch

TROPICANA CLUB LTD is a private limited company registered in the United Kingdom, under SC736048, incorporated on 21 June 2022. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 3 years. Registered office address: G1 3NQ Glasgow, the United Kingdom. Directors include MS SIMEEN HABIBI. Sole shareholder is Mr Eduart Avdiasi. Associated with 16 related entities, including TROPICANA CLUB HOLDING LTD, KOTHEL SOUTH LTD, and KOTHEL BEARSDEN TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment TROPICANA CLUB LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER SC736048

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
G1 3NQ GLASGOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS SIMEEN HABIBI
DIRECTOR
person Mr Eduart Avdiasi
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TROPICANA CLUB HOLDING LTD
🇬🇧 KOTHEL SOUTH LTD
🇬🇧 KOTHEL BEARSDEN TRADING LTD
🇬🇧 SC708482
🇬🇧 KOTHEL BROOMHILL LIMITED
🇬🇧 KOOOKS LTD
🇬🇧 KOTHEL GWR LIMITED
🇬🇧 SC708509
🇬🇧 SC673924
🇬🇧 KOKO 3 LIMITED
🇬🇧 SKRAPAR LTD
🇬🇧 KOTHEL BEARSDEN LIMITED
🇬🇧 KOTHEL GWR TRADING LTD
🇬🇧 KOTHEL PROPERTIES LIMITED
🇬🇧 JAZZY SCOTLAND LTD
🇬🇧 KOTHEL SOUTH HOLDING LTD

Source Records (1)

companieshouse SC736048 2026-06-01 open_in_new