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.
Mr Zarrar Mahmud
Mr Zarrar Mahmud
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1037 Sauchiehall Street, Glasgow, G3 7TZ, United Kingdom
Mr Zarrar Mahmud
British born in May 1982Resident in Scotland
Registered addresses and corresponding companiesMahmud, Zarrar
British manager born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1037, Sauchiehall Street, Glasgow, G3 7TZ, Scotland
Mahmud, Zarrar
British operations manager born in May 1982Resident in Scotland
Registered addresses and corresponding companiesMahmud, Zarrar
British self employed born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9 48, West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland
- 1 1037 Sauchiehall Street, GlasgowDissolved corporate (1 parent)Person with significant control
2016-04-06 ~ dissolvedIIF 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 - 2 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 6 - director → MEPerson with significant control 2019-04-16 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
TAIKUN ASSETS LIMITED
- nowTAIKUN GLOBAL LIMITED - 2020-02-28 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-46,969 GBP2024-04-30Officer 2019-04-16 ~ nowIIF 8 - director → MEPerson with significant control 2019-04-16 ~ nowIIF 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 - 4 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-3,930 GBP2024-04-30Officer 2024-02-28 ~ nowIIF 9 - director → MEPerson with significant control 2019-04-16 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 1037 Sauchiehall Street, GlasgowDissolved corporate (1 parent)Officer 2015-01-01 ~ 2018-02-21IIF 5 - director → ME
- 2 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-3,930 GBP2024-04-30Officer 2019-04-16 ~ 2024-02-19IIF 7 - director → ME
