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 Al-karim Sarfaraz Parpia
Mr Al-karim Sarfaraz Parpia
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Valentine Court, Dundee Business Park, Dunde, DD2 3QB, Scotland
IIF 2 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland
IIF 3 30, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 4 200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 5 IIF 6 200, Bath Street, Glasgow, Lanarkshire, G2 4HG, Scotland
Parpia, Al-karim Sarfaraz
British chartered financial planner born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
Parpia, Al-karim Sarfaraz
British director born in September 1983Resident in Scotland
Registered addresses and corresponding companiesParpia, Al-karim Sarfaraz
British financial adviser born in September 1983Resident in Scotland
Registered addresses and corresponding companiesParpia, Al-karim Sarfaraz
British ifa born in September 1983Resident in Scotland
Registered addresses and corresponding companiesParpia, Al Karim Sarfaraz
British director born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
- 1 30 Glasgow Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1,068 GBP2023-11-30Officer
2021-11-25 ~ nowIIF 15 - director → MEPerson with significant control 2021-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 21 Lansdowne Crescent, EdinburghCorporate (4 parents)Equity (Company account)55,283 GBP2023-06-30Officer 2021-04-13 ~ nowIIF 8 - director → ME
- 3ATHOLL SCOTT & CO. (INVESTMENT AND INSURANCE SERVICES) LIMITED - 1991-09-25 Victoria House, 13 Victoria Street, AberdeenCorporate (7 parents)Equity (Company account)155,861 GBP2023-12-31Officer 2024-03-13 ~ nowIIF 11 - director → ME
- 4 30 Glasgow Road, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)3,551,422 GBP2023-06-30Officer 2017-06-26 ~ nowIIF 13 - director → MEPerson with significant control 2017-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 4 Valentine Court, Dundee Business Park, Dunde, ScotlandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)303,787 GBP2023-09-30Officer 2022-07-21 ~ nowIIF 12 - director → MEPerson with significant control 2018-09-18 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 200 Bath Street 200 Bath Street, 2nd Floor, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)321,285 GBP2024-01-31Officer 2019-04-26 ~ nowIIF 7 - director → ME
- 7 200 Bath Street, Glasgow, Lanarkshire, ScotlandCorporate (3 parents, 4 offsprings)Equity (Company account)-1,067 GBP2024-01-31Officer 2023-08-30 ~ nowIIF 9 - director → MEPerson with significant control 2023-08-30 ~ 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
- 8 200 Bath Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents, 2 offsprings)Officer 2020-07-22 ~ nowIIF 10 - director → MEPerson with significant control 2020-07-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 4 Valentine Court, Dundee Business Park, Dundee, ScotlandCorporate (3 parents)Officer 2025-03-24 ~ nowIIF 17 - director → ME
- 1 4 Valentine Court, Dundee Business Park, Dunde, ScotlandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)303,787 GBP2023-09-30Officer 2018-09-18 ~ 2019-10-30IIF 14 - director → ME
- 2 200 Bath Street 200 Bath Street, 2nd Floor, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)321,285 GBP2024-01-31Person with significant control 2019-11-13 ~ 2023-11-25IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)41,781 GBP2023-12-31Officer 2017-12-27 ~ 2019-10-30IIF 16 - director → ME
