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Mrs Ghazala Asghar
Mrs Ghazala Asghar
British born in July 1958Resident in Scotland
Registered addresses and corresponding companiesGhazala Asghar
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 5
153, Queen Street, Glasgow, G1 3BJ, Scotland
Asgar, Ghazala
British company director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 6 First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Asghar, Ghazala
British director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesAsghar, Ghazala
British none born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Begbies Traynor Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
- 1
ABBEY WELL MARKETING LTD
- nowBUYWISE WHOLESALE LTD - 2017-12-18B2B COST REDUCTION LTD - 2015-07-16AIA SCOTLAND LTD - 2014-09-19TRYANGLE MARKETING LTD - 2013-05-31 First Floor, 153 Queen Street, GlasgowDissolved corporate (1 parent)Officer
2011-08-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 2
AMETISTI LTD
- nowAIA BRANDS LTD - 2023-01-26AYMA HOLDINGS LTD - 2017-07-25 153 Queen Street, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)-132,020 GBP2020-06-30Officer 2022-11-01 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
G A CONTRACTING LTD
- nowAIA REAL ESTATE LTD - 2019-06-24AIA HOMES LTD - 2013-11-28TEW CITY COMMERCIAL LTD - 2013-06-14 Begbies Traynor Llp River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
RIPARA LTD
- nowQUANTUM SHOP FITTING LTD - 2020-08-28QUANTUM SECURITY SYSTEMS LTD - 2019-06-17SPECTER SECURITY AND DEFENCE LTD - 2015-10-07AIA ENGINEERING LTD - 2014-09-18QUANTUM DEFENCE AND SECURITY EXPORTS LTD - 2013-07-29 First Floor, 153 Queen Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-85,543 GBP2023-04-30Officer 2022-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
ALISHA PROPERTIES LTD
- nowBEAN & BERRY INVESTMENTS LTD - 2016-07-15 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, ScotlandCorporate (1 parent)Equity (Company account)94 GBP2023-04-30Officer 2012-10-30 ~ 2017-01-23IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-10-30 ~ 2015-11-11IIF 11 - director → ME
- 3
SPHERE WHOLESALE LIMITED
- nowACL ACCOUNTANTS LTD - 2019-08-15AIA ACCOUNTANTS LTD - 2016-02-24ACCOUNTING EXPERTS (SCOTLAND) LIMITED - 2013-12-03 36 Washington Street, Office 116, GlasgowDissolved corporate (2 parents)Officer 2011-11-11 ~ 2012-07-19IIF 9 - director → ME - 4 6 Allison Street, Glasgow, LanarkshireDissolved corporate (1 parent)Officer 2011-10-31 ~ 2011-11-30IIF 8 - director → ME
