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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Bashir, Faisal
Bashir, Faisal
Registered addresses and corresponding companiesBashir, Faisal
Pakistani company director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6
70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bashir, Faisal
Pakistani director born in December 1991Resident in Scotland
Registered addresses and corresponding companiesBashir, Faisal
Pakistani entrepreneur born in December 1991Resident in Scotland
Registered addresses and corresponding companiesBashir, Faisal
Pakistani manager born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 16 57, Wellington Street, Aberdeen, Aberdeenshire, AB11 5BX, United Kingdom
Mr Faisal Bashir
Pakistani born in December 1991Resident in Scotland
Registered addresses and corresponding companies
- 1
B & S NEWSAGENTS LTD
- nowHINNA SERVICES LTD - 2017-06-14 106 Landor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,841 GBP2024-11-30Officer
2017-01-20 ~ nowIIF 10 - Director → ME - 2 36-40 Market Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2014-09-09 ~ dissolvedIIF 5 - Secretary → ME
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4BMASS PROPERTIES LTD - 2023-01-18 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,031 GBP2024-11-30Officer 2019-11-13 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
FATIMA BEAUTY LTD
- nowMOONI LTD - 2014-02-11 36-40 Market Street, AberdeenDissolved Corporate (2 parents)Officer 2013-10-30 ~ dissolvedIIF 11 - Director → ME 2013-10-30 ~ dissolvedIIF 2 - Secretary → ME - 6
FT ACCOUNTAX LTD
- nowFT STORE LIMITED - 2018-01-03 57 Wellington Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Equity (Company account)-9,239 GBP2024-04-30Officer 2016-04-19 ~ nowIIF 16 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,684 GBP2024-10-31Officer 2018-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 C/o 50 Belvoir Close, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,005 GBP2016-04-30Officer 2015-10-01 ~ dissolvedIIF 15 - Director → ME
- 9 36-40 Sunnys Market, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 4 - Secretary → ME
- 10 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)15,509 GBP2024-06-30Officer 2024-06-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1
B & S NEWSAGENTS LTD
- nowHINNA SERVICES LTD - 2017-06-14 106 Landor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,841 GBP2024-11-30Person with significant control 2024-10-21 ~ 2024-10-24IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE 2017-01-20 ~ 2017-12-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 6 Market Street, AberdeenDissolved CorporateTotal Assets Less Current Liabilities (Company account)-11,780 GBP2016-05-31Officer 2016-02-08 ~ 2017-01-30IIF 12 - Director → ME
- 3 89 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-65,607 GBP2018-10-31Officer 2013-10-01 ~ 2013-10-01IIF 14 - Director → MEIIF 13 - Director → ME 2013-10-01 ~ 2017-03-01IIF 1 - Secretary → ME
- 4
UNIQUE SOUL LTD
- nowGAITSIDE LTD - 2016-01-25 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-09-01 ~ 2017-01-20IIF 3 - Secretary → ME - 5 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)889 GBP2024-09-30Person with significant control 2024-10-21 ~ 2024-10-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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