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 Nabeel Ahmad
Mr Nabeel Ahmad
English born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
275, Milnrow Road, Rochdale, OL16 5AS, England
Mr Nabeel Ahmad
Italian born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 2 275, Milnrow Road, Rochdale, OL16 5AS, England
Mr Nabeel Ahmad
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Nabeel
Italian company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 5 275, Milnrow Road, Rochdale, OL16 5AS, England
Ahmad, Nabeel
Italian director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 6 275, Milnrow Road, Rochdale, OL16 5AS, England
Ahmad, Nabeel
British company secretary/director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 430, Carmunnock Road, Glasgow, G44 5EH, Scotland
Ahmad, Nabeel
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 275 Milnrow Road, Rochdale, EnglandCorporate (1 parent)Officer
2024-09-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-28 ~ 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 - 2 Scottish Tax Bureau, 94 Hope Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 10 - director → ME
- 3 430 Carmunnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 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
- 4 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)Officer 2014-01-01 ~ dissolvedIIF 8 - director → ME
- 5 7 Market Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2019-05-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-05-24 ~ 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
- 6 275 Milnrow Road, Rochdale, EnglandCorporate (2 parents)Officer 2023-06-12 ~ nowIIF 5 - director → MEPerson with significant control 2023-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
