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Mohammed, Subhan Ali
Mohammed, Subhan Ali
British business executive born in December 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
Mohammed, Subhan Ali
British director born in December 1946Resident in Scotland
Registered addresses and corresponding companiesMohammed, Subhan Ali
British Registered addresses and corresponding companies
IIF 10 2 Menzieshill Road, Dundee, Angus, DD2 1PW
Mr Subhan Ali Mohammed
British born in December 1946Resident in Scotland
Registered addresses and corresponding companiesMohammed, Subhan Ali
Registered addresses and corresponding companies
IIF 19 2 Menzieshill Road, Dundee, Angus, DD2 1PW
- 1DUNDEE AIR CONDITIONING AND AUTO RADIATOR SERVICE LIMITED - 2005-07-29CHARLESTON AUTO REPAIRS LIMITED - 2005-02-14 103 Charleston Drive, DundeeDissolved corporate (2 parents)Officer
2004-12-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHARLESTON BUILDING SEVICES LIMITED - 2019-10-30 103 Charleston Drive, Dundee, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2019-10-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-10-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
MOTEST DUNDEE LIMITED
- nowDARKGLARE LIMITED - 2000-01-31 103a Charleston Drive, DundeeDissolved corporate (2 parents)Officer 2000-01-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4 11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (2 parents)Officer 2024-09-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2024-09-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5FASTPASTA COMPANY LIMITED - 1994-02-07 105a Charleston Drive, Dundee, United KingdomCorporate (4 parents)Equity (Company account)1,257,453 GBP2024-03-31Officer 1994-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SAMNAMIC RESTAURANTS LIMITED - 2012-03-07DUNDEE RADIATORS LIMITED - 2011-11-14WESTPORT RESTAURANT LIMITED - 2010-06-07NAMSAM LIMITED - 2009-07-02 138 Nethergate, Dundee, ScotlandDissolved corporate (1 parent)Officer 2008-05-23 ~ dissolvedIIF 6 - director → ME
- 7 11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (3 parents)Officer 2024-09-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2024-09-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 103 Charleston Drive, DundeeDissolved corporate (3 parents)Officer 2004-08-23 ~ dissolvedIIF 8 - director → ME
- 9 116a South Street, St AndrewsCorporate (2 parents)Equity (Company account)995,186 GBP2024-01-31Person with significant control 2017-01-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 4 Wellmeadow, Blairgowrie, ScotlandCorporate (3 parents)Officer 2024-11-04 ~ 2025-03-04IIF 1 - director → MEPerson with significant control 2024-11-04 ~ 2025-02-13IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2FASTPASTA COMPANY LIMITED - 1994-02-07 105a Charleston Drive, Dundee, United KingdomCorporate (4 parents)Equity (Company account)1,257,453 GBP2024-03-31Officer 1994-01-19 ~ 2007-01-26IIF 19 - secretary → ME
- 3 103 Charleston Drive, DundeeDissolved corporate (3 parents)Officer 2004-08-23 ~ 2008-06-16IIF 10 - secretary → ME
