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 Nauman Rasheed
- British born in July 1983
Mr Nauman Rasheed
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1983
Mr Nauman Rasheed
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Rasheed, Nauman
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in July 1983
Rasheed, Nauman
Resident in England
Registered addresses and corresponding companies - Pakistan director born in July 1983
Rasheed, Nauman, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
360 ALERT SECURITY LTD
11037565Suit 4.6 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2019-12-30 ~ nowIIF 8 - Director → ME2018-09-23 ~ 2019-09-20IIF 15 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2019-09-01 ~ 2019-09-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
MSP CAR CUSTOMS LTD
1407108544 St. Stephens Road, Leicester, EnglandActive Corporate (5 parents)Officer2024-06-28 ~ 2025-05-06IIF 11 - Director → MEPerson with significant control2024-06-28 ~ 2025-05-06IIF 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 - 3
NR INTEGRATED SERVICES LTD
11225676Suite 4.6, Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ 2019-02-28IIF 12 - Director → ME2020-06-10 ~ nowIIF 10 - Director → ME2019-04-23 ~ 2019-10-10IIF 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2018-02-26 ~ 2019-02-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4PANTHAM FM LTD - nowPANTHAM SECURITY LTD. - 2018-05-21PANTHAM SECRUTIY LTD. - 2017-02-06
STATELY SERVICES LTD
- 2017-02-03 10123050Office Above 189 Office Above, 189, Great Western Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-04-14 ~ 2016-07-30IIF 17 - Director → ME - 5
SKYLINE MOVE LTD
14239230Suit 4.6 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
STATELY SECURITY LTD
10221914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2019-09-14 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 14 - Director → ME2016-06-08 ~ 2016-10-27IIF 16 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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