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Mr Subhan Ali Mohammed
Mr Subhan Ali Mohammed
British born in December 1946Resident in Scotland
Registered addresses and corresponding companiesMohammed, Subhan Ali
British business executive born in December 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 9
4, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
Mohammed, Subhan Ali
British director born in December 1946Resident in Scotland
Registered addresses and corresponding companiesMohammed, Subhan Ali
British Registered addresses and corresponding companies
IIF 18 2 Menzieshill Road, Dundee, Angus, DD2 1PW
Mohammed, Subhan Ali
Registered addresses and corresponding companies
IIF 19 2 Menzieshill Road, Dundee, Angus, DD2 1PW
- 1DUNDEE AIR CONDITIONING AND AUTO RADIATOR SERVICE LIMITED - 2005-07-29CHARLESTON AUTO REPAIRS LIMITED - 2005-02-14 103 Charleston Drive, DundeeDissolved corporate (2 parents)Officer
2004-12-13 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHARLESTON BUILDING SEVICES LIMITED - 2019-10-30 103 Charleston Drive, Dundee, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-18 ~ nowIIF 10 - director → MEPerson with significant control 2019-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
MOTEST DUNDEE LIMITED
- nowDARKGLARE LIMITED - 2000-01-31 103a Charleston Drive, DundeeDissolved corporate (2 parents)Officer 2000-01-12 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4 11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (2 parents)Officer 2024-09-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2024-09-26 ~ 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% → OE
- 5FASTPASTA COMPANY LIMITED - 1994-02-07 105a Charleston Drive, Dundee, United KingdomCorporate (4 parents)Equity (Company account)1,257,453 GBP2024-03-31Officer 1994-01-19 ~ nowIIF 11 - director → MEPerson with significant control 2017-01-05 ~ nowIIF 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% → OE
- 6SAMNAMIC RESTAURANTS LIMITED - 2012-03-07DUNDEE RADIATORS LIMITED - 2011-11-14WESTPORT RESTAURANT LIMITED - 2010-06-07NAMSAM LIMITED - 2009-07-02 138 Nethergate, Dundee, ScotlandDissolved corporate (1 parent)Officer 2008-05-23 ~ dissolvedIIF 14 - director → ME
- 7 11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (3 parents)Officer 2024-09-27 ~ dissolvedIIF 13 - director → MEPerson with significant control 2024-09-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 103 Charleston Drive, DundeeDissolved corporate (3 parents)Officer 2004-08-23 ~ dissolvedIIF 16 - director → ME
- 9 116a South Street, St AndrewsCorporate (2 parents)Equity (Company account)995,186 GBP2024-01-31Person with significant control 2017-01-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4 Wellmeadow, Blairgowrie, ScotlandCorporate (3 parents)Officer 2024-11-04 ~ 2025-03-04IIF 9 - director → MEPerson with significant control 2024-11-04 ~ 2025-02-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2FASTPASTA COMPANY LIMITED - 1994-02-07 105a Charleston Drive, Dundee, United KingdomCorporate (4 parents)Equity (Company account)1,257,453 GBP2024-03-31Officer 1994-01-19 ~ 2007-01-26IIF 19 - secretary → ME
- 3 103 Charleston Drive, DundeeDissolved corporate (3 parents)Officer 2004-08-23 ~ 2008-06-16IIF 18 - secretary → ME
