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 Mohammad Rahavar Ketabani
Mr Mohammad Rahavar Ketabani
Iranian born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
Mr Mohammad Rahavar Ketabani
British born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKetabani, Mohammad Rahavar
British company director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
Ketabani, Mohammad Rahavar
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesRahavar Ketabani, Mohammad
Iranian company director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 10 C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
- 1
GIO'S (MARYHILL) LTD
- nowUNBRANDED LTD - 2014-08-20 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2014-10-02 ~ dissolvedIIF 9 - director → ME - 2 2/1 21 West Nile Street, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-12 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-12 ~ 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
- 3
NRQ FASTFOODS LIMITED
- nowHENDERSON LOGGIE (1) LIMITED - 2012-05-15STONES HOTEL LIMITED - 2010-10-07 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 8 - director → ME - 4 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (1 parent)Equity (Company account)9,154 GBP2021-09-30Officer 2019-11-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 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 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-08-13 ~ dissolvedIIF 7 - director → ME
- 1 121 Moffat Street, Glasgow, ScotlandDissolved corporateEquity (Company account)118 GBP2018-11-30Officer 2017-11-10 ~ 2020-10-20IIF 6 - director → MEPerson with significant control 2017-11-10 ~ 2020-10-20IIF 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
- 2 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (1 parent)Equity (Company account)9,154 GBP2021-09-30Person with significant control 2019-11-01 ~ 2020-10-01IIF 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
