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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Raza, Abdul Majid
Raza, Abdul Majid
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Kirkriggs Avenue, Rutherglen, Glasgow, South Lanarkshire, G73 4LY, Scotland
IIF 2 13, Granvile Steet, Glasgow, G37EE, Scotland
IIF 3 Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 4 Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom
IIF 5 40-41, Piazza Shopping Centre, 15 Central Rd, Paisley, PA1 1EN, Scotland
Mr Abdul Majid Raza
British born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Abdul Majid
Pakistani director born in February 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 8 C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, United Kingdom
IIF 9 IIF 10 Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, G73 4LY, Scotland
IIF 11 Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, Scotland
IIF 12 Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom
Mr Abdul Majid Raza
British born in February 1988Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Majid Raza
Pakistani born in February 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 16 C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, United Kingdom
IIF 17 Flat 1/3, 10, Kirkriggs Avenue, Rutherglen, Glasgow, G73 4LY, Scotland
IIF 18 Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, Scotland
IIF 19 Unit 10, 67 Tradeston Street, Glasgow, G5 8BL, United Kingdom
IIF 20 324, Albert Drive, Pollockshields, Glasgow, G41 5DZ, United Kingdom
- 1 13 Granville Street, United Kingdom, Glasgow, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)35 GBP2024-01-31Officer
2021-01-20 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Person with significant control 2021-02-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 Unit 10 67 Tradeston Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)55,512 GBP2024-07-31Officer 2021-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 40-41 Piazza Shopping Centre, 15 Central Rd, Paisley, ScotlandActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Unit 18b Tryst Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-03-01 ~ 2017-09-25IIF 12 - Director → MEPerson with significant control 2017-03-01 ~ 2017-09-25IIF 19 - Has significant influence or control → OE
- 2 Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-02-17 ~ 2021-07-01IIF 1 - Director → ME
- 3 Unit 10 67 Tradeston Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-08-09 ~ 2017-08-31IIF 4 - Director → MEPerson with significant control 2017-08-09 ~ 2017-08-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)55,512 GBP2024-07-31Officer 2021-05-03 ~ 2021-07-01IIF 10 - Director → ME 2020-03-01 ~ 2020-11-06IIF 9 - Director → MEPerson with significant control 2021-05-03 ~ 2021-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2020-06-22 ~ 2020-11-02IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-03-05 ~ 2021-07-01IIF 3 - Director → ME
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