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 Zahid Naveed
- British born in September 1975
Mr Zahid Naveed
Resident in Scotland
Registered addresses and corresponding companiesThe Howgate Shopping Centre, Unit 34, High Street, Falkirk, FK1 1HG, Scotland
IIF 145, Jamieson Street, Glasgow, G42 7HA, Scotland
IIF 2 IIF 3C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 422-24, The Mercat Shopping Center, Kirkcaldy, KY1 1NU, Scotland
IIF 574, High Street, Peebles, EH45 8SW, Scotland
IIF 6
- British born in September 1975
Naveed, Zahid
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1975
Naveed, Zahid
Resident in Scotland
Registered addresses and corresponding companiesUnit 11, Antonine Shopping Centre, 3a Tryst Road, Cumbernauld, G67 1JW, Scotland
IIF 11Unit 3a, Howgate Shopping Centre, Falkirk, FK1 1HG, United Kingdom
IIF 12C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland
IIF 1322-24, The Mercat Shopping Center, Kirkcaldy, KY1 1NU, Scotland
IIF 1430-34, High Street, Leven, KY8 4LZ, Scotland
IIF 15Unit 40, Goosecroft Road, The Thistle Shopping Centre, Stirling, FK8 2EA, Scotland
IIF 16
- 1
BAGS AND BLINGS LTD
SC62286022-24 The Mercat Shopping Center, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2020-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
C C & G LTD
SC452591Unit 40 Goosecroft Road, The Thistle Shopping Centre, Stirling, ScotlandDissolved Corporate (4 parents)Officer2013-06-18 ~ 2013-09-02IIF 16 - Director → ME - 3
CLASSIC CARD & GIFTS LTD
SC55343230-34 High Street, Leven, ScotlandDissolved Corporate (3 parents)Officer2017-05-16 ~ 2017-09-08IIF 15 - Director → ME - 4
GOLD POUND LIMITED
SC730367Unit 44a Thistle Centre, Stirling, ScotlandDissolved Corporate (3 parents)Officer2022-07-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 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 - 5
GREETINGS 4 U LTD
SC448225Unit 11 Antonine Shopping Centre, 3a Tryst Road, CumbernauldDissolved Corporate (2 parents)Officer2013-04-22 ~ 2015-01-30IIF 11 - Director → ME - 6
HOME OF GIFTS LTD
SC82265345 Jamieson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
NAWERA INTERNATIONAL LTD
SC466625Unit 17 High Street, Howgate Shopping Centre, FalkirkDissolved Corporate (2 parents)Officer2014-01-03 ~ 2015-07-01IIF 12 - Director → ME - 8
PARTY GIFTS LTD
SC63980774 High Street, Peebles, ScotlandActive Corporate (1 parent)Officer2019-08-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
SUMANDRI LTD
SC80159245 Jamieson Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 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 - 10
Z&H GIFTS LTD
SC859265The Howgate Shopping Centre, Unit 34, High Street, Falkirk, ScotlandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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