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.
Mrs Sabbahath Mubarik
Mrs Sabbahath Mubarik
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Dykehead Place, Dundee, DD4 6TL, Scotland
Miss Sabbahath Mubarik
British born in March 1986Resident in Scotland
Registered addresses and corresponding companiesMubarik, Sabbahath
British beautician born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit Mf6a, Old Mill Complex, Dundee, Angus, DD1 5EG, United Kingdom
Mubarik, Sabbahath
British business woman born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Dykehead Place, Dundee, DD4 6TL, Scotland
Mubarik, Sabbahath
British driving instructor born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Dykehead Place, Dundee, DD4 6TL, Scotland
Mubarik, Sabbahath
British teaching assistant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Dykehead Place, Dundee, Dundee, DD4 6TL, United Kingdom
Mubarik, Sabbahath
Registered addresses and corresponding companies
- 1 Unit Mf6a, Old Mill Complex, Dundee, Angus, United KingdomDissolved corporate (1 parent)Officer
2022-11-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 116 Harrison Avenue, Dundee, ScotlandCorporate (3 parents)Officer 2024-07-09 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 29 Rosebery Street Rosebery Street, Dundee, Dundee, ScotlandDissolved corporate (2 parents)Officer 2019-06-20 ~ dissolvedIIF 7 - director → ME 2019-06-20 ~ dissolvedIIF 9 - secretary → ME
- 4 29 Rosebery Street, Dundee, Angus, ScotlandDissolved corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 8 - secretary → ME
- 5 4 Dykehead Place, Dundee, ScotlandDissolved corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
