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 Naveed Hafeez
Mr Naveed Hafeez
Pakistani born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suit # 124, 111, West George Street, Glasgow, G2 1QX
IIF 2 Suite # 124, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 3 Suite 124, 111 West George Street, Glasgow, G2 1QX, United Kingdom
IIF 4 Suite 404, Claymore House, 145-149 Kilmarnock Road, Glasgow, G41 3JA, United Kingdom
IIF 5 Suite # 4.4, Empress Business Centre, 380 Chester Road, Manchester, Essex, M16 9EA, United Kingdom
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 10 Suite # 124, 111 West George Street, Glasgow, G2 1QX, Scotland
Hafeez, Naveed
Pakistani business born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 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 12 Suit # 124, 111, West George Street, Glasgow, G2 1QX, Scotland
- 1 Suite # 4.4 Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,002 GBP2024-01-31Officer
2023-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Suit # 124 111, West George Street, GlasgowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,152 GBP2024-10-31Officer 2013-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 124 111, West George Street, GlasgowDissolved Corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 7 - Director → ME
- 4 Suite # 124 111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 Suite 124 111 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Suit # 124 111, West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 6 - Director → ME
- 7 Maxim 1 1st Floor, 2 Parklands Way, Maxim Business Park, Eurocentral, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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