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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Faruk, Mohammad Omar
- Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 6Atrium, Atrium, 401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 72, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 89b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 9Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 1016, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 1116, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 12
- Bangladeshi catering born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companiesCurry House, 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, AB42 5EE, Scotland
IIF 13
- Bangladeshi chef born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 16
- Bangladeshi direct born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 17
- Bangladeshi director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland
IIF 18401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 19401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 20401-405, Union Street, Aberdeen, Aberdeen, Aberdeen, AB11 6BX, Scotland
IIF 2116 Erroll Road, Turriff, Aberdeenshire, AB53 4BT, United Kingdom
IIF 22
- Bangladeshi director of operation born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405 Union Street, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 23
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in September 1983
Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 26
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in United Kingdom
Registered addresses and corresponding companies401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 27401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 28Atrium, Atrium, 401-405, Union Street, Aberdeen, AB116BX, Scotland
IIF 292, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 309b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 31Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 3216, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 3316, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Faruk, Mohammad Omar
- Registered addresses and corresponding companies
Faruk, Mohammmad Omar
2, Duff Street, Macduff, AB44 1TL, Scotland
IIF 41
- 1
ABERDEEN CATERING LTD
SC564935401 - 405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 12 - Director → ME2017-05-03 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-05-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
ABERDEEN INTERNATIONAL TRAINING AND TECHNOLOGY TRANSFER LTD
SC60063824 Market Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 4 - Director → ME2018-06-21 ~ dissolvedIIF 39 - Secretary → ME - 3
ABERDEENSHIRE PROPERTIES MANAGEMENT LIMITED
SC537134401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BANGLADESHI RESTAURANT & TAKEWAY INVESTMENT U.K. LIMITED
SC547454401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 17 - Director → ME - 5
BANGLALDESH PROVASHI KALLYAN SANGSTHA LTD
SC685932Atrium, Atrium, 401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE - 6
CAFE AND CURRY HOUSE MINTLAW (BD) LTD
SC47848116 Erroll Road, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 22 - Director → ME - 7
CURRYLEAF CATERING LTD
SC5723162 Duff Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 8 - Director → ME2017-07-28 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
EURO BANGLA INTERNATIONAL LIMITED
SC546894401-405 Union Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
FARUK & MIAH CATERING LTD
SC51477721-23 Bon Accord Terrace, AberdeenDissolved Corporate (2 parents)Officer2015-09-03 ~ 2016-03-15IIF 18 - Director → ME - 10
FATEMA CATERING LTD
SC52262521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 14 - Director → ME - 11
FATEMANUR EXPORT IMPORT LTD
SC60983825 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 1 - Director → ME2018-10-03 ~ dissolvedIIF 37 - Secretary → ME - 12
FATEMANUR LTD
SC535446401-405 Union Street Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 23 - Director → ME - 13
HUNGRY 2 EAT LTD
SC52787521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 15 - Director → ME - 14
JUNAYET TISHAN CATERING LIMITED
SC716731Mambos, 31-33 Queen Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
LB CATERING LTD
SC646939401-405 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 6 - Director → ME2019-11-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2021-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
LHF (BD) COMPANY LTD
SC477569Curry House 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 13 - Director → ME - 17
M HASAN ELECTRICS COMPANY LTD
SC6502119/a Rose Street, Peterhead, ScotlandDissolved Corporate (2 parents)Officer2019-12-23 ~ 2020-10-10IIF 19 - Director → ME2021-02-01 ~ 2021-03-01IIF 5 - Director → ME2019-12-23 ~ 2020-10-10IIF 35 - Secretary → MEPerson with significant control2019-12-23 ~ 2020-10-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-01IIF 25 - Has significant influence or control → OE - 18
PICCOLO PIZZA PETERHEAD LTD
SC81045231-33 Queen Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
PROBASHI PAY LTD
SC8107379b Rose Street, Rose Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 20
SONAPUR CATERING LTD
SC537320401-405 Union Street, Aberdeen, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 21 - Director → ME - 21
THE FIFE ARMS HOTEL (BD) LTD
SC60777425 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 2 - Director → ME2018-09-11 ~ dissolvedIIF 38 - Secretary → ME - 22
UNIVERSAL TRAINING TECHNOLOGY AND TRANSFER LTD
1219960327 Dawlish Drive, Ilford Essex, United KingdomDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 3 - Director → ME
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