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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Mr Mubarak Ali
- British born in April 1968
Mr Mubarak Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1968
Ali, Mubarak
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1968
Ali, Mubarak
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 8
- British born in April 1968
Ali, Murbarak
Resident in Scotland
Registered addresses and corresponding companies9, Balmossie Brae, Dundee, DD5 9UR
IIF 9
- British born in April 1968
Mr Mubarak Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Balmossie Brae, Broughty Ferry, Dundee, DD5 3GA
IIF 149, Balmossie Brae, Broughty Ferry, Dundee, DD5 3GA, Scotland
IIF 15 IIF 16 IIF 179, Balmossie Brae, Dundee, DD5 3GA
IIF 18Unit 3, Station Place, Forfar, Angus, DD8 3TB
IIF 193rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 2095-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 21 IIF 22109, High Street, Invergordon, IV18 0AB, Scotland
IIF 23
- British Registered addresses and corresponding companies
Ali, Mubarak
9, Balmossie Brae, Broughty Ferry, Dundee, DD5 3GA, Scotland
IIF 24
- Registered addresses and corresponding companies
Ali, Mubarak
- 1
BRECHIN HARDWARE LIMITED
SC4381683rd Floor, 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-07-20 ~ nowIIF 19 - Director → ME - 3
- 4
HC BRECHIN LTD
SC56412995-107 Lancefield Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2017-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 13 - Has significant influence or control → OE - 5
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 8 - Director → ME - 6
HUMTERCOMBE 1963 LIMITED
SC3737249 Balmossie Brae, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 18 - Director → ME - 7
IG HARDWARE LTD
SC56412395-107 Lancefield Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2017-04-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 12 - Has significant influence or control → OE - 8
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 9 - Director → ME - 9
ND STONEHAVEN LTD
SC35279595-107 Lancefield Street, GlasgowDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedIIF 16 - Director → ME2008-12-22 ~ dissolvedIIF 24 - Secretary → ME - 10
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 20 - Director → ME - 11
PAI PHERU LTD
SC80815195-107, Lancefield House, Lancefield Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 7 - Director → ME2024-04-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
RAMANA SCOTLAND LTD
SC344516Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RM CUPAR LTD
SC8287453rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 6 - Director → ME2024-11-12 ~ 2025-08-28IIF 26 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 14 - Director → ME - 15
STONEHAVEN HARDWARE LIMITED
SC4381693rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Person with significant control2018-12-07 ~ nowIIF 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% → OE - 16
SUPERSAVER SCOTLAND LTD
SC4353993rd Floor 95-107, Lancefield Street, GlasgowDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 25 - Secretary → ME - 17
ZAIN ENTERPRISES SCOTLAND LTD
SC37364995-107 Lancefield Street, GlasgowActive Corporate (2 parents)Person with significant control2023-04-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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