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, Momin
Rabbani, Momin
British banking advisor born in December 1982Resident in Scotland
Registered addresses and corresponding companiesRabbani, Momin
British company director born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3
181, Titwood Road, Glasgow, G41 4BL, Scotland
Rabbani, Momin
British director born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 181, Titwood Road, Glasgow, G41 4BL, Scotland
Rabbani, Momin
British property developer born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 181 Titwood Road, Glasgow, G41 4BL
Rabbani, Momin
British property manager born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6 181 Titwood Road, Glasgow, G41 4BL
Rabbani, Momin
British self employed born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 181 Titwood Road, Glasgow, G41 4BL
Rabbani, Momin
British travel agent born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 8 447, Victoria Road, Glasgow, G42 8RW, United Kingdom
Mr Momin Rabbani
British born in December 1982Resident in Scotland
Registered addresses and corresponding companiesRabbani, Momin
British Registered addresses and corresponding companiesRabbani, Momin
British property developerRegistered addresses and corresponding companies
IIF 14 181 Titwood Road, Glasgow, G41 4BL
Rabbani, Momin
British property managerRegistered addresses and corresponding companies
IIF 15 181 Titwood Road, Glasgow, G41 4BL
- 1 181 Titwood Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,100 GBP2024-03-31Officer
2021-08-31 ~ nowIIF 3 - director → MEPerson with significant control 2021-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)Officer 2007-02-12 ~ dissolvedIIF 5 - director → ME 2007-02-12 ~ dissolvedIIF 14 - secretary → ME
- 3 447 Victoria Road, Crosshill, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2006-07-31 ~ dissolvedIIF 2 - director → ME 2006-07-31 ~ dissolvedIIF 12 - secretary → ME
- 4 181 Titwood Road, GlasgowCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,671 GBP2024-03-31Officer 2008-04-17 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 447 Victoria Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 8 - director → ME
- 6 447 Victoria Road, Crosshill, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 1 - director → ME 2007-03-01 ~ dissolvedIIF 13 - secretary → ME
- 7 181 Titwood Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,719 GBP2024-03-31Officer 2018-10-02 ~ nowIIF 4 - director → MEPerson with significant control 2018-10-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 181 Titwood Road, GlasgowCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,671 GBP2024-03-31Officer 2006-10-25 ~ 2008-04-11IIF 6 - director → ME 2006-10-25 ~ 2008-04-11IIF 15 - secretary → ME
