logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramay, Moazzam Irshad

    Related profiles found in government register
  • Ramay, Moazzam Irshad
    Pakistani born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Moazzam Irshad Ramay
    Pakistani born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    92 ENTERPRISES LIMITED
    SC313719 08969598... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-01-04
    IIF 5 - Director → ME
  • 2
    GLASGOW TRADERS LTD
    SC412332
    Dissolved Corporate (7 parents)
    Officer
    2012-11-02 ~ 2013-06-03
    IIF 8 - Director → ME
    2013-12-02 ~ 2015-09-07
    IIF 6 - Director → ME
  • 3
    GLOBAL TRADING (SCOTLAND) LTD
    - now SC387059
    MUSHAN SUPPLIERS LTD - 2010-11-02
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MANHA ENTERPRISES LTD
    SC530791
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2018-03-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 11 - Has significant influence or control → OE
  • 5
    MEERAB LTD
    SC386680
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ 2010-10-28
    IIF 2 - Director → ME
    2010-12-24 ~ 2011-01-14
    IIF 3 - Director → ME
  • 6
    PETEL TRADING LTD
    SC410322
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2013-12-15
    IIF 9 - Director → ME
  • 7
    SMA INTERNATIONAL LTD
    SC509902
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2017-09-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 10 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.