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.
Mohammed Adil Naseem
Mohammed Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 1
67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Mr Mohammad Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 2 34, Mona Crescent, Dundee, DD5 3FB, Scotland
Mr Mohammed Naseem
British born in June 1966Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammed Adil
British company director born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 6 67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Naseem, Mohammed Adil
British director born in July 1996Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammad Adil
British accountant born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 9 34, Mona Crescent, Dundee, DD5 3FB, Scotland
Naseem, Mohammed
British director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammed
British entrepreneur born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 16 67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Naseem, Mohammad Adil
British company director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Naseem, Mohammed
British Registered addresses and corresponding companies
IIF 18 67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Naseem, Mohammad Adil
Registered addresses and corresponding companies
IIF 19 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Naseem, Mohammed
Registered addresses and corresponding companies
IIF 20 67, Wemyss Crescent, Dundee, DD5 4RA, United Kingdom
- 1 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control
2021-09-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 67 Wemyss Crescent, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)611 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 16 - director → ME
- 3 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (4 parents)Equity (Company account)30,625 GBP2023-06-30Officer 2021-12-03 ~ nowIIF 8 - director → ME 2015-06-29 ~ nowIIF 10 - director → ME
- 4 67 Wemyss Crescent, Monifieth, DundeeCorporate (4 parents)Equity (Company account)508,623 GBP2023-05-31Officer 2005-04-26 ~ nowIIF 12 - director → ME 2005-04-26 ~ nowIIF 18 - secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 34 Mona Crescent, Dundee, ScotlandCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 9 - director → MEPerson with significant control 2023-12-04 ~ 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
- 6"MNA PROPERTY (DUNDEE) LTD - 2024-09-30 67 Wemyss Crescent, Monifieth, Dundee, United KingdomCorporate (3 parents)Equity (Company account)270,116 GBP2023-06-30Officer 2015-06-17 ~ nowIIF 15 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 62 New Wynd, Montrose, Angus, ScotlandCorporate (5 parents)Officer 2024-11-18 ~ nowIIF 17 - director → ME 2024-11-18 ~ nowIIF 19 - secretary → ME
- 8 5 Grangehill Drive, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-20,930 GBP2023-12-31Officer 2016-11-01 ~ nowIIF 7 - director → ME
- 9 3 Lorne Avenue, Monifieth, Angus, ScotlandDissolved corporate (3 parents)Officer 2005-10-04 ~ dissolvedIIF 13 - director → ME
- 10 67 Wemyss Crescent, Monifieth, DundeeCorporate (2 parents)Equity (Company account)220,049 GBP2023-10-31Person with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 Wemyss Crescent, Monifieth, DundeeCorporate (4 parents)Equity (Company account)508,623 GBP2023-05-31Officer 2015-04-01 ~ 2021-12-02IIF 6 - director → ME
- 2 2 West Grange Walk, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)103,767 GBP2023-09-30Officer 2015-09-01 ~ 2025-04-10IIF 14 - director → ME
- 3 67 Wemyss Crescent, Monifieth, DundeeCorporate (2 parents)Equity (Company account)220,049 GBP2023-10-31Officer 2010-10-01 ~ 2025-04-10IIF 11 - director → ME 2010-10-01 ~ 2025-04-10IIF 20 - secretary → ME
