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.
Nadim, Mohammed
Nadim, Mohammed
British company director born in September 1975Resident in Scotland
Registered addresses and corresponding companiesNadim, Mohammed
British director born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 4
188-190 Calder Street, Glasgow, G42 7PE, Scotland
IIF 5 190, Calder Street, Glasgow, G42 7PE, United Kingdom
IIF 6 84 Cumbernauld Road, Glasgow, G69 9AB, Scotland
IIF 7 C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 8 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Nadim, Mohammed
British money transfer born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 188, Calder Street, Glasgow, G42 7PE, Scotland
Nadim, Mohammed
British none born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 10 188, Calder Street, Glasgow, Lanarkshire, G42 7PE, United Kingdom
Nadim, Mohammed
British trade born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Mr Mohammed Nadim
British born in September 1975Resident in Scotland
Registered addresses and corresponding companiesNadim, Mohammed
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
Nadim, Mohammed
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Nadim
British born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 18 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
- 1 188-190 Calder Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,087 GBP2024-06-30Officer
2020-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 12 - Has significant influence or control → OE - 2 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,515 GBP2021-08-31Officer 2019-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3LABAYK 381 TRAVEL & MONEY TRANSFER LIMITED - 2013-10-18 228 Calder Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,515 GBP2015-09-30Officer 2015-10-01 ~ dissolvedIIF 10 - Director → ME
- 4 4 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 17 - Director → ME
- 5 190 Calder Street, Glasgow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-27Officer 2020-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 13 - Has significant influence or control → OE
- 6 0/1, 9 Ardbeg Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2018-11-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 48 Priesthill Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,463 GBP2023-12-31Officer 2017-10-19 ~ 2017-10-19IIF 2 - Director → ME
- 2 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,515 GBP2021-08-31Officer 2019-09-09 ~ 2019-09-09IIF 6 - Director → ME
- 3 48 Priesthill Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,831 GBP2024-05-31Officer 2017-06-12 ~ 2018-03-13IIF 16 - Director → ME
- 4 4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2017-10-05 ~ 2018-01-19IIF 8 - Director → ME
- 5 C/o Superior Accounting, 30-32 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,503 GBP2023-10-31Officer 2017-04-18 ~ 2017-06-14IIF 3 - Director → ME
- 6 4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (2 parents)Officer 2014-09-18 ~ 2015-09-14IIF 15 - Director → ME
- 7 0/1, 9 Ardbeg Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-04-29 ~ 2016-04-29IIF 11 - Director → ME
- 8 188 Calder Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-07-06 ~ 2016-03-18IIF 9 - Director → ME
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