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 Shahid Aqeel
Mr Shahid Aqeel
British born in December 1977Resident in Scotland
Registered addresses and corresponding companiesMr Shahid Aqeel
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7 Lochside Place, Edinburgh Business Park, Edinburgh, Midlothian, EH12 9DF, Scotland
Aqeel, Shahid
British director born in December 1977Resident in Scotland
Registered addresses and corresponding companiesAqeel, Shahid
British shopkeeper born in December 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 70-72, Grassmarket, Edinburgh, EH1 2JR, Scotland
Aqeel, Shahid
Registered addresses and corresponding companies
IIF 8 3 Hermitage Park Grove, Edinburgh, EH6 8DU, Scotland
- 14WHEELS.FINANACE LTD - 2017-07-07 3 Hermitage Park Grove, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2016-10-31 ~ dissolvedIIF 5 - director → ME 2016-10-31 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 70-72 Grassmarket, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-06-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 7 Lochside Place, Edinburgh Business Park, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)-23,319 GBP2023-05-31Officer 2018-05-03 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 43 Bangor Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-06-17 ~ 2025-04-14IIF 4 - director → ME
