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Mr Mohammed Afzal
Mr Mohammed Afzal
British born in July 1956Resident in England
Registered addresses and corresponding companiesMr Mohammed Afzal
British born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3
6, Hazelwood Avenue, Newton Mearns, Glasgow, G77 5PT, Scotland
Afzal, Mohammed
British director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 4 466, Acklam Road, Middlesbrough, TS5 8BD, United Kingdom
Afzal, Mohammed
British director born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6 Hazelwood Avenue, Newton Mearns, Glasgow, G77 5PT
Afzal, Mohammed
British managing director born in July 1956Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, Essex, CM16 6AA, United Kingdom
Afzal, Mohammed
Registered addresses and corresponding companies
- 1 402 Cathcart Road, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer
2006-08-02 ~ dissolvedIIF 6 - director → ME - 2 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)979,230 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 3 242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,636 GBP2017-02-28Officer 2016-02-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Suite 9 River Court, 5 West Victoria Dock Road, DundeeCorporate (2 parents)Equity (Company account)56,486 GBP2020-04-30Officer 2009-02-27 ~ nowIIF 7 - director → ME
- 5 Geppert & Co, Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, EssexDissolved corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2010-07-01 ~ dissolvedIIF 8 - director → ME 2010-07-01 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)979,230 GBP2024-03-31Officer 2004-03-03 ~ 2024-02-28IIF 5 - director → ME
- 2 Geppert & Co, Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, EssexDissolved corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2010-07-01 ~ 2016-08-16IIF 9 - secretary → ME
