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Sharif, Mohammed Shafiq
Sharif, Mohammed Shafiq
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSharif, Mohammed Shafiq
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSharif, Mo0hammed Shafiq
British director born in September 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10
29, Coltmuir Drive, Bishopbriggs, Glasgow, G64 2SU, Scotland
Mr Mohammed Shafiq Sharif
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Shafiq Sharif
British born in September 1959Resident in Scotland
Registered addresses and corresponding companies
- 1 10 Grovepark Place, GlasgowDissolved corporate (1 parent)Officer
2012-10-04 ~ dissolvedIIF 9 - director → ME - 2 4 Orchard Street, Paisley, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)239,976 GBP2023-11-30Officer ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3FINEMULTI LIMITED - 1992-03-23 Grovepark Mill, 10 Grovepark Place, GlasgowDissolved corporate (6 parents)Officer 1991-09-26 ~ dissolvedIIF 7 - director → ME
- 4 78-80 High Street, Bognor Regis, United KingdomDissolved corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5
NUTMEG WHITE LIMITED
- nowALCHMELLA LIMITED - 2015-09-14 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,524 GBP2016-09-30Officer 2017-04-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2020-08-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 78-80 High Street, Bognor Regis, United KingdomDissolved corporate (2 parents)Equity (Company account)-6,710 GBP2023-04-30Officer 2022-04-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 4 Orchard Street, Paisley, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)67,421 GBP2023-11-30Officer ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 9 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-09-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 140a Auchinairn Road, Bishopbriggs, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-4,011 GBP2023-11-30Officer 2022-11-29 ~ 2023-01-05IIF 1 - director → MEPerson with significant control 2022-11-29 ~ 2023-01-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
