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 Ilyaas Qadeer Farhaan Ali
Mr Ilyaas Qadeer Farhaan Ali
British born in November 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Room 10, 5 New Mill Road, Kilmarnock, KA1 3JG, Scotland
Ali, Ilyaas Qadeer Farhaan
British company secretary/director born in November 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6-10, Titchfield Street, Kilmarnock, KA1 1PH, Scotland
Ali, Ilyaas Qadeer Farhaan
British director born in November 1994Resident in Scotland
Registered addresses and corresponding companiesMr Ilyaas Ali
British born in November 1994Resident in Scotland
Registered addresses and corresponding companiesAli, Ilyaas
British company director born in November 1994Resident in Scotland
Registered addresses and corresponding companiesAli, Ilyaas
British director born in November 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 12 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Ali, Ilyaas
British leased courier born in November 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 13 14, Park Manor Avenue, Glasgow, G53 7ZD, United Kingdom
Ali, Ilyaas
British operations director born in November 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Unit 3, 60 Forth Street, Glasgow, G41 2SS
- 1 266 Woodlands Road, Glasgow, ScotlandDissolved corporate (3 parents)Officer
2021-07-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 129b Chapel Street, Airdrie, ScotlandDissolved corporate (2 parents)Officer 2023-01-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 65a Berkeley Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-10-26 ~ dissolvedIIF 12 - director → ME
- 4 Room 10, 5 New Mill Road, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)52 GBP2024-03-31Officer 2024-11-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Unit 3 60 Forth Street, GlasgowCorporate (1 parent)Equity (Company account)-16,109 GBP2020-02-29Officer 2018-02-27 ~ nowIIF 14 - director → MEPerson with significant control 2018-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 5 New Mill Road, Kilmarnock, ScotlandCorporate (1 parent)Officer 2024-02-12 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 6-10 Titchfield Street, Kilmarnock, ScotlandCorporate (2 parents)Officer 2023-05-04 ~ nowIIF 2 - director → ME
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2015-12-23 ~ 2017-04-05IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-05IIF 9 - Ownership of shares – 75% or more → OE
