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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Mohammed, Anil
Mohammed, Anil
British operations manager born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
17, Herries Road, Herries Road, Glasgow, G41 4DE
Mohammed, Anil
British operations director born in May 1977Resident in Scotland
Registered addresses and corresponding companiesMohammed, Anil
British operations manager born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 17, Herries Road, Herries Road, Glasgow, G41 4DE
Mohammed, Amil
British director born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Rockwood, Hillside Road, Barrhead, Glasgow, Lanarkshire, G78 1ES
Mohammed, Anil
British company secretaryRegistered addresses and corresponding companies
IIF 8 Rockwood, Hillside Road, Barrhead, Lanarkshire, G78 1ES
Mohammed, Anil
British secretaryRegistered addresses and corresponding companies
IIF 9 Rockwood, Hillside Road, Barrhead, Lanarkshire, G78 1ES
Mr Anil Mohammed
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 Rockwood Hillside Road, Barrhead, Glasgow, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2018-06-30Officer
2017-06-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Rockwood Hillside Road, Barrhead, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-12-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ASI INVESTMENTS LIMITED - 2005-08-31 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2006-02-16 ~ dissolvedIIF 8 - secretary → ME
- 1 30 Witchknowe Road, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)267,705 GBP2024-03-31Officer 2016-11-17 ~ 2019-04-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-01IIF 14 - Right to appoint or remove directors → OE
- 2ASI INVESTMENTS LIMITED - 2005-08-31 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2006-02-06 ~ 2006-02-16IIF 7 - director → ME
- 3
ZAAM CARE LTD
- nowZ A CARE LIMITED - 2025-03-11 17 Herries Road, Herries Road, GlasgowCorporate (1 parent)Equity (Company account)1,171,056 GBP2024-03-31Officer 2016-11-17 ~ 2019-04-01IIF 6 - director → ME 2016-11-17 ~ 2016-11-21IIF 1 - director → MEPerson with significant control 2019-04-01 ~ 2019-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4ANSHAFA LIMITED - 2025-03-11 1 Montgomery Lane, Irvine, AyrshireCorporate (1 parent)Equity (Company account)346,621 GBP2024-03-31Officer 2016-01-06 ~ 2019-04-01IIF 2 - director → ME 2007-06-07 ~ 2016-01-06IIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
