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.
Bashir, Ashfaq Ahmad
- British born in September 1983
Bashir, Ashfaq Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in September 1983
Bashir, Ashfaq Ahmad
Resident in Scotland
Registered addresses and corresponding companies70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 9
- British born in September 1983
Mr Ashfaq Bashir
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1983
Mr Ashfaq Ahmad Bashir
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in September 1983
Bashir, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bashir, Ashfaq
- 1
ASH ACCOUNTANCY LTD
0884180617-18 Vine Court, London, EnglandActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 3 - Director → ME2014-01-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ASH ACCOUNTANCY SOLUTIONS LTD
SC64530270 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
ASH CONSULTANCY SERVICES LTD
SC75197570 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
ASH PROPERTY CONSULTANTS LTD
- 2022-06-16 SC60822970 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
CLOUD IT HUB LIMITED
1477513417-18 Vine Court, London, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
EMAN HALAL FOODS LIMITED
0779467673 Monarch Parade, London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 20 - Director → ME2011-10-03 ~ dissolvedIIF 22 - Secretary → ME - 7
IQRA CONSULTANTS LIMITED
0757113217-18 Vine Court, London, EnglandActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 6 - Director → ME2020-01-01 ~ 2020-06-23IIF 1 - Director → ME2011-03-21 ~ 2017-12-15IIF 19 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WMA COMMERCIAL LTD
SC67605870-72 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-30 ~ 2024-10-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-10-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WMA PROPERTIES LTD
SC66410570-72 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2020-06-15 ~ 2024-06-12IIF 9 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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