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Mr Mohammed Javaid
Mr Mohammed Javaid
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
IIF 2 0/1, 9, Ardbeg Street, Glasgow, G42 7JJ
IIF 3 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 4 IIF 5 228, Calder Street, Glasgow, G42 7PF, Scotland
IIF 6 C/o Superior Accounting, 30-32 Allison Street, Glasgow, G42 8NN, Scotland
IIF 7 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British businessman born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 4 19-25, Scotland Street, Glasgow, G5 8NB, Scotland
Javaid, Mohammed
British chef born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companiesJavaid, Mohammed
British director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 14 10, C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, G42 8NN, United Kingdom
IIF 15 228 Calder Street, Glasgow, G42 7PF, Scotland
IIF 16 IIF 17 7, Rupert Street, Glasgow, G4 9AP, Scotland
IIF 18 4, D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 19 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British manager born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 20 14a, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR
Javaid, Mohammed
British money tranfer born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 21 188, Calder Street, Glasgow, G42 7PE, Scotland
Javaid, Mohammed
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Javaid, Mohammed
British Registered addresses and corresponding companies
IIF 23 Flat 1/2, 7 Rupert Street, Glasgow, G4 9AR
Javaid, Mohammed
Registered addresses and corresponding companies
- 1 228 Calder Street, Glasgow, ScotlandCorporate (1 parent)Officer
2023-07-05 ~ nowIIF 12 - director → MEPerson with significant control 2023-07-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 14a West Canal Street, Coatbridge, LanarkshireCorporate (1 parent)Equity (Company account)35,736 GBP2024-04-30Officer 2019-09-07 ~ nowIIF 20 - director → MEPerson with significant control 2019-09-07 ~ nowIIF 1 - Has significant influence or control → OE
- 3 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (4 parents)Officer 2008-04-21 ~ dissolvedIIF 25 - secretary → ME
- 4 228 Calder Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 C/o Superior Accounting, 30-32 Allison Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,503 GBP2023-10-31Officer 2017-06-13 ~ nowIIF 13 - director → MEPerson with significant control 2017-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 2013-07-29 ~ dissolvedIIF 18 - director → ME
- 7 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2006-07-31 ~ dissolvedIIF 10 - director → ME
- 8 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 16 - director → ME
- 9 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 1 228 Calder Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,544 GBP2023-12-31Officer 2020-01-30 ~ 2020-01-30IIF 24 - secretary → ME
- 2 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2015-01-26 ~ 2015-08-05IIF 22 - director → ME
- 3 10 C/o Global Accountancy Practice Ltd, Allison Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2021-03-03 ~ 2021-03-03IIF 14 - director → MEPerson with significant control 2021-03-03 ~ 2021-03-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit 4 19-25 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,189 GBP2023-06-30Officer 2020-07-08 ~ 2021-03-18IIF 8 - director → ME
- 5 4d Auchingramont Road, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2003-07-14 ~ 2004-07-10IIF 9 - director → ME 2004-07-11 ~ 2006-08-01IIF 23 - secretary → ME
- 6 352 Main Street, Stenhousemuir, Larbert, StirlingshireDissolved corporate (2 parents)Officer 2014-11-30 ~ 2015-12-31IIF 17 - director → ME
- 7 0/1, 9 Ardbeg Street, GlasgowDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-04-29 ~ 2018-11-01IIF 11 - director → MEPerson with significant control 2016-07-01 ~ 2018-11-01IIF 2 - Has significant influence or control → OE
- 8 188 Calder Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-07-06 ~ 2016-03-18IIF 21 - director → ME
