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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Arshad, Shahzad
Arshad, Shahzad
British company director born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Jackson Crescent, Moodiesburn, Glasgow, G69 0FE, Scotland
Arshad, Shahzad
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Shahzad
Registered addresses and corresponding companies
IIF 4 Unit D, Schawpark, Main Street, Sauchie, Alloa, Clackmannanshire, FK10 3JW, Scotland
Shahzad Arshad
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit D, Schawpark, Main Street, Sauchie, Alloa, FK10 3JW, Scotland
Mr Shahzad Arshad
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit D, Schawpark Main Street, Sauchie, Alloa, Clackmannanshire, ScotlandCorporate (2 parents)Officer
2025-03-18 ~ nowIIF 4 - secretary → MEPerson with significant control 2025-03-18 ~ nowIIF 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% → OE - 2 Unit C Main Street, Sauchie, Alloa, ScotlandCorporate (1 parent)Equity (Company account)-2,661 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2021-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Unit 5, Schawpark Main Street, Sauchie, Alloa, Clacks, ScotlandCorporate (2 parents)Equity (Company account)46 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 3 - director → MEPerson with significant control 2021-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 5 Main Street, Sauchie, Alloa, ScotlandCorporate (3 parents)Equity (Company account)-38,648 GBP2023-08-31Officer 2021-08-16 ~ nowIIF 1 - director → MEPerson with significant control 2021-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
