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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Ahmed, Abdul Sittar
Ahmed, Abdul Sittar
British bsuiness development manager born in November 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
246-254, High Street, Arbroath, Angus, DD11 1HZ, Scotland
Ahmed, Abdul Sittar
British business manager born in November 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 2 22, High Street, Penicuik, EH26 8HW, Scotland
Ahmed, Abdul Sittar
British director born in November 1964Resident in Scotland
Registered addresses and corresponding companiesAhmed, Abdul Sittar
British manager born in November 1964Resident in Scotland
Registered addresses and corresponding companiesAhmed, Abdul Sittar
British managing director born in November 1964Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Sittar Ahmed
British born in November 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 163 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Person with significant control
2017-02-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-05 ~ dissolvedIIF 6 - Director → ME
- 3 246-254 High Street, Arbroath, ScotlandDissolved Corporate (3 parents)Officer 2022-10-07 ~ dissolvedIIF 3 - Director → ME
- 4 38 Ogilvy Place, ArbroathDissolved Corporate (2 parents)Officer 2005-11-01 ~ dissolvedIIF 10 - Director → ME
- 5 3rd Floor Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2009-10-12 ~ dissolvedIIF 12 - Director → ME
- 6 38 Ogilvy Place, Arbroath, AngusActive Corporate (1 parent)Equity (Company account)277,509 GBP2024-04-30Officer 2014-01-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 15 - Has significant influence or control → OE
- 7 22 High Street, PenicuikDissolved Corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 2 - Director → ME
- 8 246-254 High Street, Arbroath, Angus, ScotlandDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 1 - Director → ME
- 9 38 Ogilvy Place, Arbroath, AngusActive Corporate (2 parents)Equity (Company account)851,710 GBP2024-07-31Officer 2005-07-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 126a High Street, ArbroathDissolved Corporate (2 parents)Officer 2005-06-20 ~ dissolvedIIF 5 - Director → ME
- 11 C/o Ahmed & Nabi-mcmullan Accoun, 95/107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)208,292 GBP2024-05-31Officer 2004-05-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)203,939 GBP2024-05-31Officer 2004-05-04 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 38 Ogilvy Place, ArbroathDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,974 GBP2015-09-30Officer 2013-07-04 ~ 2013-10-09IIF 11 - Director → ME
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