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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Hafeez, Naveed
Hafeez, Naveed
Pakistani business born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Suite # 4.4, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, England
Hafeez, Naveed
Pakistani education consultant born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Suit # 124, 111, West George Street, Glasgow, G2 1QX, Scotland
Hafeez, Naveed
Pakistani consultant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Naveed
Pakistani it consultant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite # 124, 111 West George Street, Glasgow, G2 1QX, Scotland
Mr Naveed Hafeez
Pakistani born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suit # 124, 111, West George Street, Glasgow, G2 1QX
IIF 9 Suite # 124, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 10 Suite 124, 111 West George Street, Glasgow, G2 1QX, United Kingdom
IIF 11 Suite 404, Claymore House, 145-149 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom
IIF 12 Suite # 4.4, Empress Business Centre, 380 Chester Road, Manchester, Essex, M16 9EA, United Kingdom
- 1 Suite # 4.4 Empress Business Centre, 380 Chester Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,002 GBP2024-01-31Officer
2023-09-15 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Suit # 124 111, West George Street, GlasgowCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,624 GBP2023-10-31Officer 2013-09-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 124 111, West George Street, GlasgowDissolved corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 4 - director → ME
- 4 Suite # 124 111 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 Suite 124 111 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Suit # 124 111, West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 3 - director → ME
- 7 Maxim 1 1st Floor, 2 Parklands Way, Maxim Business Park, Eurocentral, Lanarkshire, ScotlandCorporate (1 parent)Officer 2024-09-11 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-11 ~ 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
