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.
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Mr Nadeem Rashid
Mr Nadeem Rashid
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Bury New Road, Manchester, M8 8EQ, England
Mr Nadeem Rashid
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Grandale Street, Manchester, M14 5WG, United Kingdom
IIF 3 37, Bury New Road, Manchester, M8 8EQ, England
IIF 4 Unit 5, Trans Pennine Trading Estate Gorrel, Gorrells Way, Rochdale, OL11 2PX, England
IIF 5 Unit 5, Trans Pennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, United Kingdom
IIF 6 Unit 5, Transpennine Trading Estate, Gorrells Way, Rochdale, OL11 2PX, England
Rashid, Nadeem
British salesperson born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Bury New Road, Manchester, M8 8EQ, England
Rashid, Nadeem
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nadeem
British salesman born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nadeem
Registered addresses and corresponding companies
IIF 14 10, Grandale Street, Rusholme, Manchester, M14 5WG, United Kingdom
- 1 Unit 5, Trans Pennine Trading Estate Gorrel, Gorrells Way, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)1,294 GBP2023-08-31Officer
2022-07-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Unit 5, Trans Pennine Trading Estate, Gorrells Way, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-10-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 37 Bury New Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-23 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4MARKET TOBACCONIST LIMITED - 2019-11-29 Unit 5 Transpennine Trading Estate, Gorrells Way, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)439,247 GBP2023-05-31Officer 2016-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 10 Grandale Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-34,394 GBP2017-11-30Officer 2015-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 10 Grandale Street, Rusholme, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,759 GBP2021-11-30Officer 2022-01-15 ~ dissolvedIIF 8 - Director → ME 2019-11-26 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 10 Grandale Street, Rusholme, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,759 GBP2021-11-30Officer 2019-11-25 ~ 2019-11-26IIF 9 - Director → ME
