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.
Rabbani, Haroon
Rabbani, Haroon
British company director born in October 1998Resident in Scotland
Registered addresses and corresponding companiesRabbani, Haroon
British director born in October 1998Resident in Scotland
Registered addresses and corresponding companiesRabbani, Haroon
British manager/student born in October 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 7
22 Union Street, Union Street, Glasgow, G1 3QX, Scotland
Rabbani, Haroon
British director born in June 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 8 22, Union Street, Glasgow, G1 3QX, Scotland
Haroon Rabbani
British born in October 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2/2, 22, Union Street, Glasgow, G1 3QX, United Kingdom
Mr Haroon Rabbani
British born in October 1998Resident in Scotland
Registered addresses and corresponding companiesRabbani, Haroon, Mr.
Registered addresses and corresponding companies
IIF 14 32, St. Andrews Road, Glasgow, G41 1PF, Scotland
Mr Haroon Rabbani
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41, Morrison Street, Glasgow, G5 8LB, Scotland
- Not found in our database.
- 1SHAZYEA LIMITED - 2014-12-02 20 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)5,185 GBP2024-11-30Officer
2020-07-20 ~ 2021-12-31IIF 2 - Director → ME 2016-10-28 ~ 2019-03-01IIF 3 - Director → MEPerson with significant control 2016-10-28 ~ 2019-03-01IIF 13 - Ownership of shares – 75% or more → OE - 2 2/2 22, Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ 2021-12-31IIF 1 - Director → MEPerson with significant control 2021-03-01 ~ 2021-12-31IIF 9 - Ownership of shares – 75% or more → OE
- 3 41 Morrison Street, Glasgow, Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,434 GBP2019-01-31Officer 2019-06-06 ~ 2020-02-05IIF 7 - Director → ME 2018-01-04 ~ 2019-03-01IIF 5 - Director → MEPerson with significant control 2019-08-08 ~ 2020-01-15IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE 2018-01-04 ~ 2019-03-01IIF 12 - Ownership of shares – 75% or more → OE
- 4 41 Morrison Street,glasgow, Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,621 GBP2017-03-31Officer 2016-02-18 ~ 2016-02-18IIF 8 - Director → ME 2016-02-18 ~ 2018-02-05IIF 6 - Director → ME 2015-03-02 ~ 2015-03-04IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-18IIF 11 - Ownership of shares – 75% or more → OE
- 5 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)48,462 GBP2024-12-31Officer 2021-05-31 ~ 2021-12-31IIF 14 - Secretary → MEPerson with significant control 2020-08-01 ~ 2020-08-15IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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