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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Mr Abdul Raheem Zafar
Mr Abdul Raheem Zafar
British born in August 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 2 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 3 10, Fernleigh Road, Glasgow, G43 2UE, Scotland
IIF 4 IIF 5 IIF 6 2/1 Lancefield House, 107 Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 7 215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 8 24, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 9 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Zafar, Abdul Raheem
British company director born in August 1984Resident in Scotland
Registered addresses and corresponding companiesZafar, Abdul Raheem
British director born in August 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 15 211b Main Street, Main Street, Bellshill, ML4 1AJ, Scotland
IIF 16 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
IIF 17 215, Strathclyde Street, Glasgow, G40 4JR, Scotland
IIF 18 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Zafar, Abdul Raheem
British manager born in August 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 19 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Zafar, Abdul Raheem
British managing director born in August 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 20 24, Fairley Street, Glasgow, G51 2SN, Scotland
Zafar, Abdul Raheem
British sales born in August 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, United Kingdom
- 1 211b Main Street Main Street, Bellshill, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer
2018-08-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 24 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2013-05-21 ~ dissolvedIIF 21 - director → ME
- 4 215 Strathclyde Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (2 parents)Officer 2019-06-20 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 6 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Officer 2025-02-22 ~ nowIIF 12 - director → MEPerson with significant control 2025-02-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2009-11-10 ~ dissolvedIIF 19 - director → ME
- 8 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-04-08 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)-2,599 GBP2018-05-31Officer 2015-06-02 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 10 Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved corporate (1 parent)Officer 2012-09-30 ~ dissolvedIIF 14 - director → ME
- 1 2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Officer 2025-02-24 ~ 2025-02-24IIF 11 - director → MEPerson with significant control 2025-02-24 ~ 2025-02-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 215 Main Street, Wishaw, ScotlandDissolved corporate (1 parent)Equity (Company account)-22,422 GBP2023-04-30Officer 2020-04-23 ~ 2021-02-27IIF 13 - director → MEPerson with significant control 2020-04-23 ~ 2020-10-14IIF 3 - Ownership of shares – 75% or more → OE
