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.
Mr Ibrahim Cassam Bahemia
Mr Ibrahim Cassam Bahemia
Irish,mauritian born in June 1986Resident in Scotland
Registered addresses and corresponding companiesMr Ibrahim Cassam Bahemia
Irish born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6
12, Upper Craigour Way, Edinburgh, EH17 7SG, Scotland
Bahemia, Ibrahim Cassam
Irish,mauritian company director born in June 1986Resident in Scotland
Registered addresses and corresponding companiesBahemia, Ibrahim Cassam
Irish,mauritian company secretary/director born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 113-115, Newington Road, Edinburgh, EH9 1QW, Scotland
Bahemia, Ibrahim Cassam
Northern Irish,mauritian company director born in June 1986Resident in Scotland
Registered addresses and corresponding companiesBahemia, Ibrahim Cassam
Northern Irish,mauritian company secretary/director born in June 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 12, Upper Craigour Way, Edinburgh, EH17 7SG, Scotland
- 1 12 Upper Craigour Way, Edinburgh, ScotlandCorporate (1 parent)Officer
2023-09-21 ~ nowIIF 12 - director → MEPerson with significant control 2023-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 113-115 Newington Road, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)7,023 GBP2022-08-31Officer 2023-08-27 ~ 2023-08-27IIF 10 - director → ME 2020-08-26 ~ 2023-08-26IIF 8 - director → MEPerson with significant control 2020-08-26 ~ 2023-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE 2023-08-27 ~ 2023-08-27IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2 113-115 Newington Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)16,632 GBP2023-03-31Officer 2023-08-27 ~ 2023-08-27IIF 11 - director → ME 2023-03-20 ~ 2023-08-26IIF 7 - director → ME 2022-03-24 ~ 2022-03-24IIF 9 - director → MEPerson with significant control 2022-03-24 ~ 2022-03-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE 2023-03-20 ~ 2023-08-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE 2023-08-27 ~ 2023-08-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
