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.
Naseem, Mohammed Adil
Naseem, Mohammed Adil
British company director born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 1
67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Naseem, Mohammed Adil
British director born in July 1996Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammad Adil
British accountant born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 4 34, Mona Crescent, Dundee, DD5 3FB, Scotland
Naseem, Mohammed
British director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammed
British entrepreneur born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Naseem, Mohammad Adil
British company director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Mr Mohammad Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 13 34, Mona Crescent, Dundee, DD5 3FB, Scotland
Mr Mohammed Naseem
British born in June 1966Resident in Scotland
Registered addresses and corresponding companiesMohammed Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 17 67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Naseem, Mohammed
British Registered addresses and corresponding companies
IIF 18 67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Naseem, Mohammad Adil
Registered addresses and corresponding companies
IIF 19 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Naseem, Mohammed
Registered addresses and corresponding companies
IIF 20 67, Wemyss Crescent, Dundee, DD5 4RA, United Kingdom
- 1 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control
2021-09-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 67 Wemyss Crescent, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)611 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 11 - Director → ME
- 3 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)40,724 GBP2024-06-30Officer 2015-06-29 ~ nowIIF 5 - Director → ME 2021-12-03 ~ nowIIF 3 - Director → ME
- 4 67 Wemyss Crescent, Monifieth, DundeeActive Corporate (4 parents)Equity (Company account)565,897 GBP2024-05-31Officer 2005-04-26 ~ nowIIF 7 - Director → ME 2005-04-26 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 34 Mona Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)272 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6"MNA PROPERTY (DUNDEE) LTD - 2024-09-30 67 Wemyss Crescent, Monifieth, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)307,641 GBP2024-06-30Officer 2015-06-17 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 62 New Wynd, Montrose, Angus, ScotlandActive Corporate (5 parents)Officer 2024-11-18 ~ nowIIF 12 - Director → ME 2024-11-18 ~ nowIIF 19 - Secretary → ME
- 8 5 Grangehill Drive, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-36,929 GBP2024-12-31Officer 2016-11-01 ~ nowIIF 2 - Director → ME
- 9 3 Lorne Avenue, Monifieth, Angus, ScotlandDissolved Corporate (3 parents)Officer 2005-10-04 ~ dissolvedIIF 8 - Director → ME
- 10 67 Wemyss Crescent, Monifieth, DundeeActive Corporate (2 parents)Equity (Company account)264,585 GBP2024-10-31Person with significant control 2016-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 Wemyss Crescent, Monifieth, DundeeActive Corporate (4 parents)Equity (Company account)565,897 GBP2024-05-31Officer 2015-04-01 ~ 2021-12-02IIF 1 - Director → ME
- 2 2 West Grange Walk, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)124,686 GBP2024-09-30Officer 2015-09-01 ~ 2025-04-10IIF 9 - Director → ME
- 3 67 Wemyss Crescent, Monifieth, DundeeActive Corporate (2 parents)Equity (Company account)264,585 GBP2024-10-31Officer 2010-10-01 ~ 2025-04-10IIF 6 - Director → ME 2010-10-01 ~ 2025-04-10IIF 20 - Secretary → ME
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