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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Al Saffar, Hassan
Al Saffar, Hassan
British co director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Dundarroch Gardens, Broughty Ferry, Dundee, DD5 2TD
Al Saffar, Hassan
British co representative born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Dundarroch Gardens, Broughty Ferry, Dundee, DD5 2TD
Al Saffar, Hassan
British engineer born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71 Blackness Road, Dundee, Tayside, DD1 5PD
Al-saffar, Hassan
British company director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
Mr Hassan Al-saffar
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS
Mr Hassan Maki Rashid Al-saffar
British born in November 1953Resident in England
Registered addresses and corresponding companies
- 1 71 Blackness Road, DundeeCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer
2007-06-04 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 71 Blackness Road, Dundee, TaysideCorporate (4 parents)Equity (Company account)9,022,511 GBP2023-11-30Officer 2004-05-18 ~ nowIIF 3 - director → ME
- 3MARGA LIMITED - 1996-09-17 Begbies Traynor, Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)Officer 1996-08-12 ~ dissolvedIIF 2 - director → ME
- 4 Itek House, 1 Newark Road South, Glenrothes, FifeDissolved corporate (2 parents)Equity (Company account)-48,675 GBP2021-09-30Officer 2016-09-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 71 Blackness Road, Dundee, TaysideCorporate (4 parents)Equity (Company account)9,022,511 GBP2023-11-30Person with significant control 2016-11-01 ~ 2020-03-19IIF 7 - Ownership of shares – 75% or more → OE
