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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Ghaffar, Rihaan
Ghaffar, Rihaan
British retailer born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesGhaffar, Rihan
British business executive born in October 1985Resident in Scotland
Registered addresses and corresponding companiesGhaffar, Rihan
British director born in October 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11
10, Glenfeshie Street, Broughty Ferry, Dundee, DD5 3XE, United Kingdom
Mr Rihan Ghaffar
British born in October 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer
2014-10-16 ~ dissolvedIIF 1 - Director → ME - 2 10 Glenfeshie Street, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-1,939 GBP2024-01-31Officer 2017-01-26 ~ nowIIF 11 - Director → ME
- 3 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-01 ~ dissolvedIIF 7 - Director → ME
- 4 134 William Fitzgerald Way, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,128 GBP2024-04-30Person with significant control 2021-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)45,668 GBP2021-06-30Officer 2018-06-19 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-05 ~ 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
- 7 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2013-06-01 ~ dissolvedIIF 8 - Director → ME
- 8 58 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2020-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2014-10-10 ~ 2014-10-10IIF 2 - Director → ME
- 2 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2012-04-01 ~ 2013-04-01IIF 3 - Director → ME
- 3 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2012-04-01 ~ 2012-04-01IIF 4 - Director → ME
- 4 58 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2020-03-01 ~ 2020-05-01IIF 5 - Director → ME
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