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.
Ms Amina Nabi
Ms Amina Nabi
British born in January 1983Resident in Scotland
Registered addresses and corresponding companiesNabi, Amina
British director born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMrs Amina Nabi
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Amina
British business development manager born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Amina
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Amina
British managing director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
., Caldcoats Farm, Stewarton Road, Glasgow, Lanarkshire, G77 6PW, Scotland
- 1 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2021-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 95-107 Lancefield Street, Glasgow, Scotland, United KingdomActive Corporate (3 parents)Officer 2025-03-24 ~ nowIIF 4 - Director → ME
- 3 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2024-11-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-05 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 . Caldcoats Farm, Stewarton Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-489 GBP2014-12-31Officer 2009-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
KINNECT2 LIMITED
- nowSOCIAL INTERACTIVE LTD - 2013-02-19 95-107 Lancefield Street, GlasgowActive Corporate (2 parents)Equity (Company account)-264,916 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RF11 LTD
- nowKINNECT2 (AFRICA) LTD - 2016-12-07 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
SOCIAL INTERACTIVE LTD
- nowKINNECT2 LIMITED - 2013-02-19 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 12 - Director → ME - 9 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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