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Mr Muhammad Kashif Aslam
Mr Muhammad Kashif Aslam
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Muhammad Kashif
British business born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
65 Sandwell Street, Buckhaven, Leven, KY8 1DA, Scotland
Aslam, Muhammad Kashif
British businessman born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Muhammad Kashif
Registered addresses and corresponding companies
- 1 204 High Street Methil, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)508,612 GBP2023-12-31Officer
2017-12-19 ~ nowIIF 6 - Director → ME 2017-12-19 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-12-19 ~ nowIIF 3 - Has significant influence or control → OE - 2 204 High Street, Lower Methil, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 5 - Director → ME 2022-03-21 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-03-21 ~ nowIIF 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
- 3 15 Union Street, Reading, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)24,369 GBP2023-09-30Officer 2017-09-18 ~ nowIIF 9 - Secretary → ME
- 1 135 Kirkland Walk, Methil, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)427,450 GBP2024-10-31Officer 2014-10-01 ~ 2017-09-29IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
