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.
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Mr Mojahid Ali
Mr Mojahid Ali
British born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 2 IIF 3 5, Caledonian Apartments, Corpach, Fort William, PH33 7JN, United Kingdom
IIF 4 IIF 5 7, Inverlochy Place, Fort William, PH33 6BX, Scotland
IIF 6 9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 7 9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Ali, Mojahid
British business person born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9, Royal Crescent, Glasgow, G3 7SP, Scotland
Ali, Mojahid
British chef born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British company director born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British director born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British restaurant manager born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 21 32, Culbard Street, Elgin, Moray, IV30 1JT
Ali, Mojahid
British restauranteur born in October 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 22 5, Guisach Terrace, Corpach, Fort William, Inverness-shire, PH33 7JN, Scotland
Ali, Mojahid
British restaurateur born in October 1988Resident in Scotland
Registered addresses and corresponding companiesAli, Mojahid
British restaurant managerRegistered addresses and corresponding companies
IIF 25 32, Culbard Street, Elgin, Moray, IV30 1JT
- 1 33a Union Street, Nairn, United KingdomDissolved corporate (2 parents)Officer
2018-10-23 ~ dissolvedIIF 24 - director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2024-10-03 ~ nowIIF 19 - director → ME
- 3 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Officer 2023-06-05 ~ nowIIF 16 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 7 Inverlochy Place, Fort William, ScotlandDissolved corporate (2 parents)Officer 2023-08-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 141 High Street, Fort William, Inverness-shireDissolved corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 11 - director → ME
- 6 9 Royal Crescent, Glasgow, LanarkshireDissolved corporate (1 parent)Equity (Company account)105,501 GBP2021-04-30Officer 2021-12-08 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2023-05-15 ~ nowIIF 15 - director → ME
- 8 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)33,345 GBP2023-07-31Officer 2020-07-27 ~ nowIIF 8 - director → ME
- 9 33a Union Street, Nairn, United KingdomDissolved corporate (2 parents)Officer 2018-10-23 ~ dissolvedIIF 23 - director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-18 25a High Street, Elgin, ScotlandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,317,679 GBP2023-06-30Officer 2009-08-13 ~ 2015-04-29IIF 22 - director → ME
- 2MRS WONG LIMITED - 2013-03-05 Opus Restructuring Llp, 9 George Square, GlasgowCorporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer 2010-04-06 ~ 2015-04-29IIF 18 - director → ME
- 3 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2010-03-18 ~ 2010-10-28IIF 10 - director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-12-04 ~ 2009-03-10IIF 17 - director → ME
- 5 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (2 parents)Officer 2009-06-23 ~ 2010-12-01IIF 21 - director → ME 2009-06-23 ~ 2009-11-19IIF 25 - secretary → ME
- 6 9 Royal Crescent, Glasgow, LanarkshireDissolved corporate (1 parent)Officer 2013-10-08 ~ 2014-04-30IIF 12 - director → ME
- 7 Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved corporate (2 parents)Officer 2009-11-19 ~ 2010-02-08IIF 9 - director → ME
- 8 9 Royal Crescent, GlasgowCorporate (1 parent)Officer 2021-03-01 ~ 2021-11-11IIF 13 - director → MEPerson with significant control 2021-03-01 ~ 2021-10-11IIF 1 - Has significant influence or control → OE
- 9 9 Royal Crescent, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)33,345 GBP2023-07-31Person with significant control 2020-07-27 ~ 2022-04-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
