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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Ali, Sabar
Ali, Sabar
British company director born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1/l, 5 Mcdonald Street, Dundee, DD3 7BD, Scotland
Ali, Sabar
British director born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 2 31b, Court Street North, Dundee, DD3 7NR, Scotland
Ali, Sabar
British taxi driver born in May 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3 31b, Court Street North, G\l, Dundee, DD3 7NR, Scotland
Mr Sabar Ali
British born in May 1982Resident in Scotland
Registered addresses and corresponding companiesAli, Sabar
Pakistani director born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 6 264, Anglesey Road, Burton-on-trent, DE14 3NW, England
Mr Sabar Ali
Pakistani born in July 2000Resident in England
Registered addresses and corresponding companies
IIF 7 264, Anglesey Road, Burton-on-trent, DE14 3NW, England
- 1 1/l 5 Mcdonald Street, Dundee, ScotlandCorporate (1 parent)Equity (Company account)4,519 GBP2023-07-31Officer
2022-07-25 ~ nowIIF 1 - director → MEPerson with significant control 2022-07-25 ~ 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 - 2 264 Anglesey Road, Burton-on-trent, EnglandDissolved corporate (1 parent)Officer 2022-06-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-06-26 ~ 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
- 1 29 Rosebery Street, Dundee, ScotlandDissolved corporate (3 parents)Equity (Company account)5,814 GBP2019-10-31Officer 2019-02-08 ~ 2020-08-28IIF 2 - director → ME
- 2 34 John Huband Drive, Birkhill, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-1,790 GBP2023-12-31Officer 2021-03-18 ~ 2021-05-16IIF 3 - director → MEPerson with significant control 2021-03-31 ~ 2021-06-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
