IFIX SCOTLAND LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Cheema, Muhammad Shahbaz
Director born in October 1981
Individual
Officer
2020-07-09 ~ now
OF - Director → CIF 0
Mr Muhammad Shahbaz Cheema
Born in October 1981
Individual
Person with significant control
2020-07-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Noreen, Asma
Director born in February 1978
Individual
Officer
2017-01-20 ~ 2017-02-02
OF - Director → CIF 0
Mrs Asma Noreen
Born in February 1978
Individual
Person with significant control
2016-05-10 ~ 2017-02-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Abdul, Abu Sufyan
Director born in August 1996
Individual
Officer
2018-03-23 ~ 2018-11-01
OF - Director → CIF 0
2018-11-08 ~ 2019-10-21
OF - Director → CIF 0
Mr Abu Sufyan Abdul
Born in August 1996
Individual
Person with significant control
2017-02-02 ~ 2018-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-11-08 ~ 2019-10-21
PE - Ownership of shares – 75% or more → CIF 0
3
Cheema, Muhammad Shahbaz
Director born in October 1981
Individual
Officer
2018-11-01 ~ 2018-11-08
OF - Director → CIF 0
2019-10-21 ~ 2020-01-03
OF - Director → CIF 0
Mr Muhammad Shahbaz Cheema
Born in October 2018
Individual
Person with significant control
2018-11-01 ~ 2018-11-08
PE - Ownership of shares – 75% or more → CIF 0
Mr Muhammad Shahbaz Cheema
Born in October 1981
Individual
Person with significant control
2018-11-01 ~ 2018-11-08
PE - Ownership of shares – 75% or more → CIF 0
2019-10-21 ~ 2020-01-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Abdul, Arsalan
Director born in June 1994
Individual
Officer
2018-11-08 ~ 2018-11-08
OF - Director → CIF 0
Mr Arsalan Abdul
Born in June 1995
Individual
Person with significant control
2018-11-08 ~ 2018-11-08
PE - Ownership of shares – 75% or more → CIF 0
5
Singh, Bhupinder
Director born in November 1988
Individual
Officer
2015-10-20 ~ 2017-01-04
OF - Director → CIF 0
6
Khan, Rana Shahid Hussain
Director born in July 1981
Individual
Officer
2016-05-10 ~ 2018-03-23
OF - Director → CIF 0
Mr Rana Shahid Hussain Khan
Born in July 1981
Individual
Person with significant control
2016-05-10 ~ 2018-03-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Afghan, Zehban
Director born in July 1993
Individual
Officer
2020-01-03 ~ 2020-07-09
OF - Director → CIF 0
Miss Zehban Afghan
Born in July 1993
Individual
Person with significant control
2020-01-03 ~ 2020-07-09
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47890 - Retail Sale Via Stalls And Markets Of Other Goods

Brief company account

Creditors

Amounts falling due within one year

-4,562 GBP2023-10-31

-2,837 GBP2022-10-31

Amounts falling due after one year

-31,063 GBP2023-10-31

-42,036 GBP2022-10-31

IFIX SCOTLAND LTD
Info
Registered number SC518344
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow G1 4BW
Private Limited Company incorporated on 2015-10-20 (10 years). The company status is Active.
The last date of confirmation statement was made at 2024-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.