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Mr Moloy Sarker
Mr Moloy Sarker
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12 Dobbies Loan Place, Flat 24/5, Glasgow, G4 0BL, Scotland
IIF 2 12, Dobbies Loan Place, Glasgow, G4 0BL, Scotland
IIF 3 2/5, 160 Charles Street, Glasgow, G21 2QG, Scotland
IIF 4 47, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
IIF 5 Park Lane House, 47 Broad Steet, Suite 2/10, Glasgow, Uk, G40 2QW, United Kingdom
IIF 6 Park Lane House, Suite 2/10, 47 Broad Street, Glasgow, Uk, G40 2QW, United Kingdom
IIF 7 32, Moss Street, Paisley, Uk, PA1 1BA, United Kingdom
Sarker, Moloy
British business person born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 1, The Duchess Estate, 5 Sievewright Street, Rutherglen, Glasgow, G73 1LL, Scotland
Sarker, Moloy
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesSarker, Moloy
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesSarker, Moloy
British private hire taxi driver born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 14 12, Dobbies Loan Place, 25/4, Glasgow, G4 0BL, Scotland
Sarker, Moloy
British transport manager born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15 47, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
- 1
APPSGO LTD
- nowSCOTT TAXI LTD T/A APPGOTAXI LTD - 2018-04-27SCOTT TAXI LTD - 2017-10-25 Park Lane House Suite 2/10, 47 Broad Street, Glasgow, Uk, United KingdomCorporate (1 parent)Equity (Company account)10,610 GBP2023-08-31Officer
2020-03-14 ~ nowIIF 10 - director → MEPerson with significant control 2020-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 47 Broad Street Suite 2/10, Park Lane House, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)650 GBP2023-10-31Officer 2023-10-31 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
GREEN COIN LTD
- nowECO PLUS WASH LTD - 2021-05-25 12 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-04-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-04-28 ~ 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 → OE - 4 Unit 1, The Duchess Estate 5 Sievewright Street, Rutherglen, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-755 GBP2023-11-30Officer 2020-12-10 ~ nowIIF 8 - director → ME
- 5 12 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-42,005 GBP2022-06-30Officer 2016-06-22 ~ nowIIF 14 - director → MEPerson with significant control 2016-06-22 ~ nowIIF 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
- 6 2/5 160 Charles Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-06-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 32 Moss Street, Paisley, Uk, United KingdomDissolved corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Park Lane House 47 Broad Steet, Suite 2/10, Glasgow, Uk, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 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
