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Mr Mohammed Aurqeeb Moughal
Mr Mohammed Aurqeeb Moughal
British born in January 1976Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Aurqeeb Moughal
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMoughal, Mohammed Aurqeeb
British ceo born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 6
6, Glenmill Road, Glasgow, Lanarkshire, G53 7QL, Scotland
Moughal, Mohammed Aurqeeb
British director born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Glenmill Road, Glasgow, G53 7QL, United Kingdom
Moughal, Mohammed Aurqeeb
British director of client partnerships born in January 1976Resident in Scotland
Registered addresses and corresponding companiesMoughal, Mohammed Aurqeeb
British ceo born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMoughal, Mohammed Aurqeeb
Registered addresses and corresponding companies
IIF 13 41, Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 5GS, Scotland
IIF 14 41, Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 5GS, United Kingdom
IIF 15 6, Glenmill Road, Glasgow, G53 7QL, United Kingdom
IIF 16 6, Glenmill Road, Glasgow, Lanarkshire, G53 7QL, Scotland
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 41 Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Officer
2023-05-09 ~ nowIIF 10 - director → ME 2023-05-09 ~ nowIIF 13 - secretary → MEPerson with significant control 2023-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 41 Torlum Crescent, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer 2020-08-18 ~ nowIIF 6 - director → ME 2020-08-18 ~ nowIIF 16 - secretary → MEPerson with significant control 2020-08-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 41 Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-06 ~ nowIIF 11 - director → ME 2021-09-06 ~ nowIIF 14 - secretary → MEPerson with significant control 2021-09-06 ~ nowIIF 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
- 4 41 Torlum Crescent, Newton Mearns, Glasgow, East Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)152,950 GBP2023-07-31Officer 2018-07-24 ~ nowIIF 7 - director → ME 2018-07-24 ~ nowIIF 15 - secretary → MEPerson with significant control 2018-07-24 ~ 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
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2024-10-25 ~ nowIIF 12 - director → ME 2024-10-25 ~ nowIIF 17 - secretary → MEPerson with significant control 2024-10-25 ~ nowIIF 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
- 1 Citypoint, 21 Tyndrum Street, GlasgowCorporate (3 parents, 4 offsprings)Officer 2014-06-01 ~ 2018-05-15IIF 8 - director → ME
- 2RESPONSE HANDLING LIMITED - 2010-06-14COMLAW NO. 253 LIMITED - 1991-05-02 Citypoint, 21 Tyndrum Street, GlasgowCorporate (3 parents, 3 offsprings)Officer 2014-08-26 ~ 2018-06-15IIF 9 - director → ME
