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.
Islam, Mobeen Ahmed
Islam, Mobeen Ahmed
Registered addresses and corresponding companies
IIF 1
7, Queens Gardens, Aberdeen, AB15 4YD
Islam, Mabeen
British manager born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1/2, 2 Sibbald Street, Dundee, DD3 7JA, Scotland
Islam, Mobeen Ahmed
British director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 3 104, Fintry Road, Dundee, DD4 9EZ, Scotland
Islam, Mabeen Ahmed
British company director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 4 104, Fintry Road, Dundee, DD4 9EZ, Scotland
Mr Mabeen Islam
British born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1/2, 2 Sibbald Street, Dundee, DD3 7JA, Scotland
Mr Mabeen Ahmed Islam
British born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 6 104, Fintry Road, Dundee, DD4 9EZ, Scotland
- 1 104 Fintry Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-6,316 GBP2023-02-28Officer
2019-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2021-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 104 Fintry Road, Dundee, ScotlandDissolved corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 3 - director → ME
- 3
FINTRY SUPERSAVER LTD.
- nowCOSTCUTTERS (FINTRY) LIMITED - 2007-08-06 7 Queens Gardens, AberdeenDissolved corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 1 - secretary → ME
- 1 104 Fintry Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-6,316 GBP2023-02-28Officer 2018-01-09 ~ 2018-03-05IIF 2 - director → MEPerson with significant control 2018-01-09 ~ 2018-03-05IIF 5 - Has significant influence or control → OE
