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 Mohammad Omar Faruk
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in United Kingdom
Registered addresses and corresponding companies401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 1401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 2Atrium, Atrium, 401-405, Union Street, Aberdeen, AB116BX, Scotland
IIF 32, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 49b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 5Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 616, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 716, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 8
- Bangladeshi born in September 1983
Mr Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 11Atrium, Atrium, 401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 122, Duff Street, Macduff, AB44 1TL, United Kingdom
IIF 139b Rose Street, Rose Street, Peterhead, AB42 1DB, Scotland
IIF 14Mambos, 31-33 Queen Street, Peterhead, AB42 1TP, Scotland
IIF 1516, Erroll Road, Turriff, AB53 4BT, Scotland
IIF 1616, Erroll Road, Turriff, AB53 4BT, United Kingdom
IIF 17
- Bangladeshi catering born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companiesCurry House, 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, AB42 5EE, Scotland
IIF 18
- Bangladeshi chef born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi company director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 21
- Bangladeshi direct born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 22
- Bangladeshi director born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland
IIF 23401, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 24401-405, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 25401-405, Union Street, Aberdeen, Aberdeen, Aberdeen, AB11 6BX, Scotland
IIF 2616 Erroll Road, Turriff, Aberdeenshire, AB53 4BT, United Kingdom
IIF 27
- Bangladeshi director of operation born in September 1983
Faruk, Mohammad Omar
Resident in United Kingdom
Registered addresses and corresponding companies401-405 Union Street, Union Street, Aberdeen, AB11 6BX, Scotland
IIF 28
- Bangladeshi born in September 1983
Mohammad Omar Faruk
Resident in Scotland
Registered addresses and corresponding companies401-405, Union Street, Aberdeen, Aberdeenshire, AB11 6BX, Scotland
IIF 29
- Bangladeshi born in September 1983
Faruk, Mohammad Omar
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faruk, Mohammad Omar
- Registered addresses and corresponding companies
Faruk, Mohammmad Omar
2, Duff Street, Macduff, AB44 1TL, Scotland
IIF 41
- 1
ABERDEEN CATERING LTD
SC564935401 - 405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 17 - Director → ME2017-05-03 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
ABERDEEN INTERNATIONAL TRAINING AND TECHNOLOGY TRANSFER LTD
SC60063824 Market Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 33 - Director → ME2018-06-21 ~ dissolvedIIF 39 - Secretary → ME - 3
ABERDEENSHIRE PROPERTIES MANAGEMENT LIMITED
SC537134401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 4
BANGLADESHI RESTAURANT & TAKEWAY INVESTMENT U.K. LIMITED
SC547454401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 22 - Director → ME - 5
BANGLALDESH PROVASHI KALLYAN SANGSTHA LTD
SC685932Atrium, Atrium, 401-405 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 6
CAFE AND CURRY HOUSE MINTLAW (BD) LTD
SC47848116 Erroll Road, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 27 - Director → ME - 7
CURRYLEAF CATERING LTD
SC5723162 Duff Street, Macduff, ScotlandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 13 - Director → ME2017-07-28 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
EURO BANGLA INTERNATIONAL LIMITED
SC546894401-405 Union Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9
FARUK & MIAH CATERING LTD
SC51477721-23 Bon Accord Terrace, AberdeenDissolved Corporate (2 parents)Officer2015-09-03 ~ 2016-03-15IIF 23 - Director → ME - 10
FATEMA CATERING LTD
SC52262521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 19 - Director → ME - 11
FATEMANUR EXPORT IMPORT LTD
SC60983825 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 30 - Director → ME2018-10-03 ~ dissolvedIIF 37 - Secretary → ME - 12
FATEMANUR LTD
SC535446401-405 Union Street Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 28 - Director → ME - 13
HUNGRY 2 EAT LTD
SC52787521-23 Bon Accord Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 20 - Director → ME - 14
JUNAYET TISHAN CATERING LIMITED
SC716731Mambos, 31-33 Queen Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 15
LB CATERING LTD
SC646939401-405 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 11 - Director → ME2019-11-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2021-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
LHF (BD) COMPANY LTD
SC477569Curry House 6 Station Road, Mintlaw, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 18 - Director → ME - 17
M HASAN ELECTRICS COMPANY LTD
SC6502119/a Rose Street, Peterhead, ScotlandDissolved Corporate (2 parents)Officer2019-12-23 ~ 2020-10-10IIF 24 - Director → ME2021-02-01 ~ 2021-03-01IIF 34 - Director → ME2019-12-23 ~ 2020-10-10IIF 35 - Secretary → MEPerson with significant control2019-12-23 ~ 2020-10-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-03-01IIF 10 - Has significant influence or control → OE - 18
PICCOLO PIZZA PETERHEAD LTD
SC81045231-33 Queen Street, Peterhead, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
PROBASHI PAY LTD
SC8107379b Rose Street, Rose Street, Peterhead, ScotlandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 20
SONAPUR CATERING LTD
SC537320401-405 Union Street, Aberdeen, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 26 - Director → ME - 21
THE FIFE ARMS HOTEL (BD) LTD
SC60777425 The Square, Aberchirder, Huntly, ScotlandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 31 - Director → ME2018-09-11 ~ dissolvedIIF 38 - Secretary → ME - 22
UNIVERSAL TRAINING TECHNOLOGY AND TRANSFER LTD
1219960327 Dawlish Drive, Ilford Essex, United KingdomDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 32 - Director → ME
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