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.
Naseem, Mohammed
Naseem, Mohammed
British director born in June 1966Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammed
British entrepreneur born in June 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7
67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Naseem, Mohammed Adil
British company director born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 8 67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Naseem, Mohammed Adil
British director born in July 1996Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammad Adil
British accountant born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 11 34, Mona Crescent, Dundee, DD5 3FB, Scotland
Mr Mohammed Naseem
British born in June 1966Resident in Scotland
Registered addresses and corresponding companiesNaseem, Mohammed
British Registered addresses and corresponding companies
IIF 15 67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
Mohammed Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 16 67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
Naseem, Mohammad Adil
Registered addresses and corresponding companies
IIF 17 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Naseem, Mohammad Adil
British company director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
Naseem, Mohammed
Registered addresses and corresponding companies
IIF 19 67, Wemyss Crescent, Dundee, DD5 4RA, United Kingdom
Mr Mohammad Adil Naseem
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 20 34, Mona Crescent, Dundee, DD5 3FB, Scotland
- 1 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control
2021-09-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 67 Wemyss Crescent, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)611 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 7 - director → ME
- 3 10 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandCorporate (4 parents)Equity (Company account)30,625 GBP2023-06-30Officer 2021-12-03 ~ nowIIF 10 - director → ME 2015-06-29 ~ nowIIF 1 - director → ME
- 4 67 Wemyss Crescent, Monifieth, DundeeCorporate (4 parents)Equity (Company account)508,623 GBP2023-05-31Officer 2005-04-26 ~ nowIIF 3 - director → ME 2005-04-26 ~ nowIIF 15 - secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 34 Mona Crescent, Dundee, ScotlandCorporate (1 parent)Officer 2023-12-04 ~ nowIIF 11 - director → MEPerson with significant control 2023-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6"MNA PROPERTY (DUNDEE) LTD - 2024-09-30 67 Wemyss Crescent, Monifieth, Dundee, United KingdomCorporate (3 parents)Equity (Company account)270,116 GBP2023-06-30Officer 2015-06-17 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 62 New Wynd, Montrose, Angus, ScotlandCorporate (5 parents)Officer 2024-11-18 ~ nowIIF 18 - director → ME 2024-11-18 ~ nowIIF 17 - secretary → ME
- 8 5 Grangehill Drive, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-20,930 GBP2023-12-31Officer 2016-11-01 ~ nowIIF 9 - director → ME
- 9 3 Lorne Avenue, Monifieth, Angus, ScotlandDissolved corporate (3 parents)Officer 2005-10-04 ~ dissolvedIIF 4 - director → ME
- 10 67 Wemyss Crescent, Monifieth, DundeeCorporate (2 parents)Equity (Company account)220,049 GBP2023-10-31Person with significant control 2016-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 67 Wemyss Crescent, Monifieth, DundeeCorporate (4 parents)Equity (Company account)508,623 GBP2023-05-31Officer 2015-04-01 ~ 2021-12-02IIF 8 - director → ME
- 2 2 West Grange Walk, Monifieth, Dundee, ScotlandCorporate (2 parents)Equity (Company account)103,767 GBP2023-09-30Officer 2015-09-01 ~ 2025-04-10IIF 5 - director → ME
- 3 67 Wemyss Crescent, Monifieth, DundeeCorporate (2 parents)Equity (Company account)220,049 GBP2023-10-31Officer 2010-10-01 ~ 2025-04-10IIF 2 - director → ME 2010-10-01 ~ 2025-04-10IIF 19 - secretary → ME
