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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammed Nadim

    Related profiles found in government register
  • Mr Muhammed Nadim
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ

      IIF 1
  • Mr Mohammed Nadim
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 188-190 Calder Street, Glasgow, G42 7PE, Scotland

      IIF 2

    • 190, Calder Street, Glasgow, G42 7PE, United Kingdom

      IIF 3

    • 84 Cumbernauld Road, Glasgow, G69 9AB, Scotland

      IIF 4
  • Nadim, Mohammed
    British company director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ

      IIF 5

    • 48, Priesthill Crescent, Glasgow, Lanarkshire, G53 6PS, United Kingdom

      IIF 6

    • C/o Global Accountancy Practice Ltd, 10 Allison Street, Glasgow, G42 8NN, Scotland

      IIF 7
  • Nadim, Mohammed
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 188-190 Calder Street, Glasgow, G42 7PE, Scotland

      IIF 8

    • 190, Calder Street, Glasgow, G42 7PE, United Kingdom

      IIF 9

    • 84 Cumbernauld Road, Glasgow, G69 9AB, Scotland

      IIF 10

    • C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 11

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 12
  • Nadim, Mohammed
    British money transfer born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 188, Calder Street, Glasgow, G42 7PE, Scotland

      IIF 13
  • Nadim, Mohammed
    British none born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 188, Calder Street, Glasgow, Lanarkshire, G42 7PE, United Kingdom

      IIF 14
  • Nadim, Mohammed
    British trade born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 15
  • Nadim, Mohammed
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT

      IIF 16
  • Nadim, Mohammed
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Priesthill Crescent, Lanarkshire, Glasgow, G53 6PS, United Kingdom

      IIF 17

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    188-190 Calder Street, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,398 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2021-08-31
    Officer
    2019-09-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    LABAYK 381 TRAVEL & MONEY TRANSFER LIMITED - 2013-10-18
    228 Calder Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,515 GBP2015-09-30
    Officer
    2015-10-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    4 D Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 18 - director → ME
  • 5
    190 Calder Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-27
    Officer
    2020-02-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    0/1, 9 Ardbeg Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-11-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    48 Priesthill Crescent, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,463 GBP2023-12-31
    Officer
    2017-10-19 ~ 2017-10-19
    IIF 6 - director → ME
  • 2
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2021-08-31
    Officer
    2019-09-09 ~ 2019-09-09
    IIF 10 - director → ME
  • 3
    48 Priesthill Crescent, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,810 GBP2023-05-31
    Officer
    2017-06-12 ~ 2018-03-13
    IIF 17 - director → ME
  • 4
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-01-19
    IIF 12 - director → ME
  • 5
    C/o Superior Accounting, 30-32 Allison Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,503 GBP2023-10-31
    Officer
    2017-04-18 ~ 2017-06-14
    IIF 7 - director → ME
  • 6
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ 2015-09-14
    IIF 16 - director → ME
  • 7
    0/1, 9 Ardbeg Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-29 ~ 2016-04-29
    IIF 15 - director → ME
  • 8
    188 Calder Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ 2016-03-18
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.