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.
Mr Mohammed Naseem
- British born in June 1966
Mr Mohammed Naseem
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Mr Mohammad Adil Naseem
Resident in Scotland
Registered addresses and corresponding companies34, Mona Crescent, Dundee, DD5 3FB, Scotland
IIF 3
- British born in June 1966
Mrs Amaira Naseem
Resident in Scotland
Registered addresses and corresponding companies67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 4
- British born in July 1996
Mohammed Adil Naseem
Resident in Scotland
Registered addresses and corresponding companies67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
IIF 5
- British born in June 1966
Naseem, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1966
Naseem, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Naseem, Mohammed Adil
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1996
Naseem, Mohammed Adil
Resident in Scotland
Registered addresses and corresponding companies67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 15
- British born in July 1996
Naseem, Mohammad Adil
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Naseem, Mohammed
67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 19
- Registered addresses and corresponding companies
Naseem, Mohammad Adil
62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Naseem, Mohammed
67, Wemyss Crescent, Dundee, DD5 4RA, United Kingdom
IIF 21
- 1
A & A INVESTMENTS (DUNDEE) LIMITED
SC70872310 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control2021-09-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANRF DUNDEE LTD
SC76495167 Wemyss Crescent, Monifieth, Dundee, ScotlandActive Corporate (3 parents)Officer2023-04-04 ~ nowIIF 8 - Director → ME - 3
M & M PROPERTIES INVESTMENTS LIMITED
SC50962210 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2021-12-03 ~ nowIIF 14 - Director → ME2015-06-29 ~ nowIIF 6 - Director → ME - 4
MNA (SCOTLAND) LIMITED
SC28381367 Wemyss Crescent, Monifieth, DundeeActive Corporate (4 parents)Officer2015-04-01 ~ 2021-12-02IIF 15 - Director → ME2005-04-26 ~ nowIIF 7 - Director → ME2005-04-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MNA ACCOUNTANTS LTD
SC79145734 Mona Crescent, Dundee, ScotlandActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
"MNA PROPERTY (DUNDEE) LTD
- 2024-09-30 SC50861667 Wemyss Crescent, Monifieth, Dundee, United KingdomActive Corporate (4 parents)Officer2015-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PSP PROPERTIES (SCOTLAND) LTD
SC82926562 New Wynd, Montrose, Angus, ScotlandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 18 - Director → ME2024-11-18 ~ nowIIF 20 - Secretary → ME - 8
ROCKS LINES LIMITED
SC5490875 Grangehill Drive, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 13 - Director → ME - 9
S & N (DUNDEE) INVESTMENTS LIMITED
SC5144042 West Grange Walk, Monifieth, Dundee, ScotlandActive Corporate (3 parents)Officer2015-09-01 ~ 2025-04-10IIF 12 - Director → ME - 10
WHITEHALL SCOTLAND LIMITED
SC2912013 Lorne Avenue, Monifieth, Angus, ScotlandDissolved Corporate (5 parents)Officer2005-10-04 ~ dissolvedIIF 11 - Director → ME - 11
ZAIN PROPERTIES (SCOTLAND) LIMITED
SC38638167 Wemyss Crescent, Monifieth, DundeeActive Corporate (2 parents)Officer2010-10-01 ~ 2025-04-10IIF 10 - Director → ME2025-12-15 ~ nowIIF 17 - Director → ME2010-10-01 ~ 2025-04-10IIF 21 - Secretary → MEPerson with significant control2016-10-01 ~ 2025-12-15IIF 4 - Ownership of shares – 75% or more → OE
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