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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Mehmood, Nassar
Mehmood, Nassar
British director born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
437, Eglinton Street, Glasgow, G5 9RU, United Kingdom
Mehmood, Nassar
British business man born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 279, Cavendish Road, Balham, London, SW12 0PH, England
Mehmood, Nassar
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMehmood, Nassar
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Nassar Mehmood
British born in June 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 437, Eglinton Street, Glasgow, G5 9RU, United Kingdom
Mr Nassar Mehmood
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Allen House 1, Westmead Road, Sutton, SM1 4LA
Mr Nassar Mehmood
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 279, Cavendish Road, Balham, London, SW12 0PH, England
- 1
07280246 LTD
- nowSAIF MALOUK LTD - 2016-11-04 15 Streatleigh Parade, Streatham High Road, Streatham, LondonCorporate (1 parent)Officer
2012-04-16 ~ nowIIF 3 - director → ME - 2 Allen House, 1 Westmead Road, SuttonCorporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-05-17 ~ nowIIF 2 - director → MEPerson with significant control 2017-05-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)4,172 GBP2023-12-31Officer 2017-06-16 ~ nowIIF 1 - director → MEPerson with significant control 2017-06-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Allen House 1, Westmead Road, SuttonCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2013-09-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 13 Whites Row, LondonDissolved corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 5 - director → ME
- 6 15 Streatleigh Parade, Streatham High Road, Streatham, EnglandDissolved corporate (1 parent)Officer 2015-05-12 ~ dissolvedIIF 4 - director → ME
