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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Nabi, Omar Farooq
Nabi, Omar Farooq
British accountant born in January 1982Resident in Scotland
Registered addresses and corresponding companiesNabi, Omar Farooq
British certified chartered accountant born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4
95-107, Lancefield Street, Glasgow, G3 8HZ
Nabi, Omar Farooq
British company director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 95-107, Lancefield Street, Glasgow, G3 8HZ
Nabi, Omar Farooq
British director born in January 1982Resident in Scotland
Registered addresses and corresponding companiesNabi, Omar Farooq
British certified accountant born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 95-107, Lancefield Street, Glasgow, G3 8HZ
Mr Omar Farooq Nabi
British born in January 1982Resident in Scotland
Registered addresses and corresponding companies
- 1
KINNECT2 LIMITED
- nowSOCIAL INTERACTIVE LTD - 2013-02-19 95-107 Lancefield Street, GlasgowCorporate (2 parents)Equity (Company account)-264,916 GBP2024-02-29Officer
2015-10-09 ~ nowIIF 4 - director → ME - 2 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)Officer 2004-03-03 ~ dissolvedIIF 3 - director → ME
- 3
POUND SHOUND LTD
- nowSAR (ROSE ST) LIMITED - 2012-08-24 95-107 Lancefield Street, GlasgowCorporate (2 parents)Equity (Company account)1,130 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4 637 Castlemilk Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2011-08-15 ~ dissolvedIIF 2 - director → ME
- 5 3rd Floor 95-107 Lancefield Street, GlasgowCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-05-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-05-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
KINNECT2 LIMITED
- nowSOCIAL INTERACTIVE LTD - 2013-02-19 95-107 Lancefield Street, GlasgowCorporate (2 parents)Equity (Company account)-264,916 GBP2024-02-29Officer 2015-10-08 ~ 2015-10-09IIF 8 - director → ME - 2 Hastings & Co., 82 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2001-11-27 ~ 2010-08-21IIF 7 - director → ME
- 3 3rd Floor, 95-107 Lancefield Street, Glasgow, LanarkshireCorporate (1 parent)Equity (Company account)-3,445 GBP2024-04-30Officer 2010-04-26 ~ 2014-12-01IIF 6 - director → ME
