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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Sarker, Moloy
- British born in August 1977
Sarker, Moloy
Resident in Scotland
Registered addresses and corresponding companies12, Dobbies Loan Place, 25/4, Glasgow, G4 0BL, Scotland
IIF 12/10, 47 Broad Street, Glasgow, G40 2QW, United Kingdom
IIF 238, Kilberry Street, Glasgow, G21 2HH, Scotland
IIF 347, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
IIF 4Unit 1, The Duchess Estate, 5 Sievewright Street, Rutherglen, Glasgow, G73 1LL, Scotland
IIF 542, 1st Floor, Causeyside Street, Paisley, PA1 1YH, United Kingdom
IIF 6
- British company director born in August 1977
Sarker, Moloy
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1977
Sarker, Moloy
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Mr Moloy Sarker
Resident in Scotland
Registered addresses and corresponding companies12 Dobbies Loan Place, Flat 24/5, Glasgow, G4 0BL, Scotland
IIF 1112, Dobbies Loan Place, Glasgow, G4 0BL, Scotland
IIF 122/10, 47 Broad Street, Glasgow, G40 2QW, United Kingdom
IIF 132/5, 160 Charles Street, Glasgow, G21 2QG, Scotland
IIF 1447, Broad Street, Suite 2/10, Glasgow, G40 2QW, Scotland
IIF 15Park Lane House, 47 Broad Steet, Suite 2/10, Glasgow, Uk, G40 2QW, United Kingdom
IIF 16Park Lane House, Suite 2/10, 47 Broad Street, Glasgow, Uk, G40 2QW, United Kingdom
IIF 1732, Moss Street, Paisley, Uk, PA1 1BA, United Kingdom
IIF 1842, 1st Floor, Causeyside Street, Paisley, PA1 1YH, United Kingdom
IIF 19
- 1
APPSGO LTD
- nowSCOTT TAXI LTD T/A APPGOTAXI LTD - 2018-04-27SCOTT TAXI LTD - 2017-10-25Park Lane House Suite 2/10, 47 Broad Street, Glasgow, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)14,098 GBP2024-08-31Officer2020-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 242 1st Floor, Causeyside Street, Paisley, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 347 Broad Street Suite 2/10, Park Lane House, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-85 GBP2024-10-31Officer2023-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GREEN COIN LTD
- nowECO PLUS WASH LTD - 2021-05-2512 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2020-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 52/10 47 Broad Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6Unit 1, The Duchess Estate 5 Sievewright Street, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)824 GBP2024-11-30Officer2020-12-10 ~ nowIIF 5 - Director → ME
- 712 Dobbies Loan Place, Flat 24/5, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-15,376 GBP2024-06-30Officer2016-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 82/5 160 Charles Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 932 Moss Street, Paisley, Uk, United KingdomDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10Park Lane House 47 Broad Steet, Suite 2/10, Glasgow, Uk, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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