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.
Mr Ameer Aslam Ahmed
- British born in August 1989
Mr Ameer Aslam Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1989
Ameer Aslam Ahmed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4
- British born in August 1989
Mr Ameer Aslam
Resident in Scotland
Registered addresses and corresponding companies37, Claremont Gardens, Aberdeen, AB32 7BS, Scotland
IIF 5
- British born in August 1989
Ahmed, Ameer Aslam
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1989
Ahmed, Ameer Aslam
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1989
Mr Ameer Aslam Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1989
Aslam, Ameer
Resident in Scotland
Registered addresses and corresponding companies37, Claremont Gardens, Aberdeen, AB32 7BS, Scotland
IIF 13
- British born in August 1989
Mr Ameer Aslam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Ahmed, Ameer Aslam
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 16
- British born in August 1989
Aslam, Ameer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Ameer Aslam
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 20
- Registered addresses and corresponding companies
Aslam, Ameer
37, Claremont Gardens, Aberdeen, AB32 7BS, Scotland
IIF 21
- 1
786 HOLDCO LTD
1609332720 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
786 RETAIL LTD
SC674688272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
786 TRADCO LTD
1609672120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 18 - Director → ME - 4
EAGLE EYE INTEGRATED SERVICES LTD
SC54540537 Claremont Gardens, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 13 - Director → ME2016-09-14 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-09-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
KAIZEN COFFEE LTD
SC784006272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-27 ~ 2025-10-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
KC 001 LTD
- 2024-05-28 SC811765272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 6 - Director → ME2024-05-28 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-05-28 ~ nowIIF 4 - Has significant influence or control → OE - 7
ND FRANCHISING LTD
SC830771272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
ND52 LTD
SC741113272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
SMASH CATERING LTD
SC7780793rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UKDIS LTD
1594179220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.