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Mr Amanat Ali
Mr Amanat Ali
British born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 2 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 3 385, Aikenhead Road, Glasgow, G42 0QG, Scotland
IIF 4 IIF 5 25, Titchfield Street, Kilmarnock, KA1 1QW, Scotland
IIF 6 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
IIF 7 93, Whatriggs Road, Kilmarnock, KA1 3RB, Scotland
Ali, Amanat
British business person born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
Ali, Amanat
British company director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesAli, Amanat
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companiesAli, Amanat
British manager born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Ali, Amanat
British none born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1/1, 67, Durward Avenue, Glasgow, G41 3UW, Scotland
Ali, Amanat
British owner born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 16 385, Aikenhead Road, Glasgow, G42 0QG, Scotland
Ali, Amanat
British self employed born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 25, Titchfield Street, Kilmarnock, KA1 1QW, United Kingdom
Ali, Amanat
British Citizen director born in April 1973Resident in Uk
Registered addresses and corresponding companies
IIF 18 Flat 0/2, 68 Silvergrove Street, Glassgow, G40 1DR, Scotland
- 1 Flat 0/2 68 Silvergrove Street, Glassgow, ScotlandDissolved corporate (1 parent)Officer
2010-11-19 ~ dissolvedIIF 18 - director → ME - 2 93 Whatriggs Road, Kilmarnock, Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 15 - director → ME
- 3 Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,193,266 GBP2017-08-31Officer 2014-08-15 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 385 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-05-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-05-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 93 Whatriggs Road, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 13 - director → ME
- 6 25 Titchfield Street, Kilmarnock, United KingdomDissolved corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 7 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer 2022-02-01 ~ nowIIF 8 - director → ME
- 8 25 Titchfield Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2016-10-21 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 25 Titchfield Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)-17,092 GBP2023-02-28Officer 2020-02-04 ~ 2021-11-01IIF 10 - director → MEPerson with significant control 2020-02-04 ~ 2021-11-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 8-12 Upper Craigs, Stirling, ScotlandCorporate (1 parent)Equity (Company account)1,757 GBP2023-03-31Officer 2022-03-28 ~ 2023-01-24IIF 9 - director → MEPerson with significant control 2022-03-28 ~ 2023-01-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
