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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Faruk, Mohammad Omar
- Registered addresses and corresponding companies
Faruk, Mohammad Omar
- Registered addresses and corresponding companies
Faruk, Mohammmad Omar
2, Duff Street, Macduff, AB44 1TL, Scotland
IIF 7
- Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 13Atrium, Atrium, 401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 142, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 159b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 16Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 1716, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 1816, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 19
- Bangladeshi catering born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companiesCurry House, 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, AB42 5EE, Scotland
IIF 20
- Bangladeshi chef born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 23
- Bangladeshi direct born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 24
- Bangladeshi director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland
IIF 25401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 26401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 27401-405, Union Street, Aberdeen, Aberdeen, Aberdeen, AB11 6BX, Scotland
IIF 2816 Erroll Road, Turriff, Aberdeenshire, AB53 4BT, United Kingdom
IIF 29
- Bangladeshi director of operation born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405 Union Street, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 30
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in September 1983
Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 33
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in United Kingdom
Registered addresses and corresponding companies401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 34401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 35Atrium, Atrium, 401-405, Union Street, Aberdeen, AB116BX, Scotland
IIF 362, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 379b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 38Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 3916, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 4016, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 41
- 1
ABERDEEN CATERING LTD
SC564935401 - 405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 19 - Director → ME2017-05-03 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-05-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 2
ABERDEEN INTERNATIONAL TRAINING AND TECHNOLOGY TRANSFER LTD
SC60063824 Market Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 11 - Director → ME2018-06-21 ~ dissolvedIIF 5 - Secretary → ME - 3
ABERDEENSHIRE PROPERTIES MANAGEMENT LIMITED
SC537134401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BANGLADESHI RESTAURANT & TAKEWAY INVESTMENT U.K. LIMITED
SC547454401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 24 - Director → ME - 5
BANGLALDESH PROVASHI KALLYAN SANGSTHA LTD
SC685932Atrium, Atrium, 401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE - 6
CAFE AND CURRY HOUSE MINTLAW (BD) LTD
SC47848116 Erroll Road, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 29 - Director → ME - 7
CURRYLEAF CATERING LTD
SC5723162 Duff Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 15 - Director → ME2017-07-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
EURO BANGLA INTERNATIONAL LIMITED
SC546894401-405 Union Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9
FARUK & MIAH CATERING LTD
SC51477721-23 Bon Accord Terrace, AberdeenDissolved Corporate (2 parents)Officer2015-09-03 ~ 2016-03-15IIF 25 - Director → ME - 10
FATEMA CATERING LTD
SC52262521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 21 - Director → ME - 11
FATEMANUR EXPORT IMPORT LTD
SC60983825 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 8 - Director → ME2018-10-03 ~ dissolvedIIF 3 - Secretary → ME - 12
FATEMANUR LTD
SC535446401-405 Union Street Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 30 - Director → ME - 13
HUNGRY 2 EAT LTD
SC52787521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 22 - Director → ME - 14
JUNAYET TISHAN CATERING LIMITED
SC716731Mambos, 31-33 Queen Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 15
LB CATERING LTD
SC646939401-405 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 13 - Director → ME2019-11-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-12-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 16
LHF (BD) COMPANY LTD
SC477569Curry House 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 20 - Director → ME - 17
M HASAN ELECTRICS COMPANY LTD
SC6502119/a Rose Street, Peterhead, ScotlandDissolved Corporate (2 parents)Officer2019-12-23 ~ 2020-10-10IIF 26 - Director → ME2021-02-01 ~ 2021-03-01IIF 12 - Director → ME2019-12-23 ~ 2020-10-10IIF 1 - Secretary → MEPerson with significant control2019-12-23 ~ 2020-10-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-01IIF 32 - Has significant influence or control → OE - 18
PICCOLO PIZZA PETERHEAD LTD
SC81045231-33 Queen Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
PROBASHI PAY LTD
SC8107379b Rose Street, Rose Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 20
SONAPUR CATERING LTD
SC537320401-405 Union Street, Aberdeen, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 28 - Director → ME - 21
THE FIFE ARMS HOTEL (BD) LTD
SC60777425 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 9 - Director → ME2018-09-11 ~ dissolvedIIF 4 - Secretary → ME - 22
UNIVERSAL TRAINING TECHNOLOGY AND TRANSFER LTD
1219960327 Dawlish Drive, Ilford Essex, United KingdomDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 10 - Director → ME
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