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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Sharif, Azeem
Sharif, Azeem
British company director born in September 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Coltmuir Drive, Bishopbriggs, Glasgow, G64 2SU, Scotland
Sharif, Azeem
British director born in September 1960Resident in Scotland
Registered addresses and corresponding companiesMr Azeem Sharif
British born in September 1960Resident in Scotland
Registered addresses and corresponding companiesSharif, Azeem
British Registered addresses and corresponding companiesMr Mohammed Azeem Sharif
British born in September 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 140a, Auchinairn Road, Bishopbriggs, Glasgow, G64 1NQ, Scotland
- 1 4 Orchard Street, Paisley, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)239,976 GBP2023-11-30Officer
~ nowIIF 8 - secretary → ME - 2FINEMULTI LIMITED - 1992-03-23 Grovepark Mill, 10 Grovepark Place, GlasgowDissolved corporate (6 parents)Officer 1991-09-26 ~ dissolvedIIF 2 - director → ME
- 3 4 Orchard Street, Paisley, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)33,450 GBP2023-03-31Officer 2018-01-11 ~ nowIIF 4 - director → MEPerson with significant control 2018-01-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-4,011 GBP2023-11-30Person with significant control 2023-01-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 4 Orchard Street, Paisley, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)67,421 GBP2023-11-30Officer ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1
NUTMEG WHITE LIMITED
- nowALCHMELLA LIMITED - 2015-09-14 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,524 GBP2016-09-30Officer 2015-08-21 ~ 2017-04-06IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 5 - Ownership of shares – 75% or more → OE - 2 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-4,011 GBP2023-11-30Officer 2023-01-05 ~ 2023-05-25IIF 1 - director → ME
