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 Moez Karmali Talakshi
- British born in August 1951
Mr Moez Karmali Talakshi
Resident in Scotland
Registered addresses and corresponding companies12, Bank Street, Airdrie, ML6 6AF
IIF 112, Bank Street, Airdrie, ML6 6AF, United Kingdom
IIF 21, Teviot Walk, Cumbernauld, Glasgow, G67 1NG
IIF 31, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 44, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 525, Hill Way, Oadby, Leicester, Leicestershire, LE2 5YG
IIF 625, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
IIF 7
- British born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Talakshi, Moez Karmali
25, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
IIF 18
- 11 Teviot Walk, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-129 GBP2024-07-31Officer2022-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 21 Teviot Walk, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 312 Bank Street, Airdrie, United KingdomActive Corporate (1 parent)Equity (Company account)-9,876 GBP2024-07-31Officer2022-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2008-08-06 ~ dissolvedIIF 14 - Director → ME
- 512 Bank Street, AirdrieDissolved Corporate (1 parent)Equity (Company account)-135,020 GBP2020-05-31Officer2013-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 61st Choice, 1 Teviot Walk, Cumbernauld, GlasgowDissolved Corporate (1 parent)Equity (Company account)-146,014 GBP2020-05-31Officer2013-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2007-06-08 ~ dissolvedIIF 13 - Director → ME
- 825 Hill Way, Oadby, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2011-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 91 Teviot Walk, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 15 - Director → ME
- 1025 Hill Way, 25 Hill Way, Oadby, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)88,002 GBP2024-02-28Officer2012-03-29 ~ nowIIF 12 - Director → ME2006-02-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.