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.
Mr Mohammad Ajmal Tariq
Mr Mohammad Ajmal Tariq
British born in October 1964Resident in Scotland
Registered addresses and corresponding companiesTariq, Mohammad Ajmal
British director born in October 1964Resident in Scotland
Registered addresses and corresponding companiesTariq, Mohammad Ajmal
British managing director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Post Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
Tariq, Mohammad Ajmal
British wholesaler born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Post Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
Tariq, Mohammad Ajmal
British Registered addresses and corresponding companies
IIF 7 Post Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
Mr Tariq Mohammad Ajmal
Canadian born in August 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 246-250, Citygate House, Romford Road, London, E7 9HZ, England
Ajmal, Tariq Mohammad
Canadian business person born in August 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 246-250, Citygate House, Romford Road, London, E7 9HZ, England
- 1 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)77,548 GBP2024-05-31Officer
2020-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 246-250, Citygate House Romford Road, London, EnglandActive Corporate (2 parents)Officer 2023-12-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Direct Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 OleDissolved Corporate (1 parent)Officer 2005-10-18 ~ 2011-07-08IIF 5 - Director → ME 2005-10-18 ~ 2009-03-27IIF 7 - Secretary → ME
- 2 Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2008-06-26 ~ 2011-07-01IIF 6 - Director → ME
- 3 Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)348,567 GBP2024-03-31Officer 2022-09-28 ~ 2023-11-16IIF 4 - Director → MEPerson with significant control 2022-09-28 ~ 2023-11-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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