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 Mohammedd Mohazam Chaudhry
Mr Mohammedd Mohazam Chaudhry
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Icu Technologies (scotland) Ltd, 104, Abercorn Street, Paisley, PA3 4AY, Scotland
Mr Mohammed Mohazam Chaudhry
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 104, Abercorn Street, Paisley, PA3 4AY, Scotland
Mr Mohammad Mohazam Chaudhry
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 37, St. Ronans Drive, Glasgow, G41 3SQ, Scotland
Mr Mohammed Mohazam Chaudhry
British born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 4 100, Broad Street, Glasgow, G40 2BA, Scotland
Chaudhry, Mohammed Mohazam
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Mohammed Mohazam
British managing director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 100, Broad Street, Glasgow, G40 2BA, Scotland
- 1 11 Earl Haig Road, Hillington Park, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2016-05-10 ~ dissolvedIIF 6 - director → ME - 2READY2DRIVE MOTORS LTD - 2023-05-24 100 Broad Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-01-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
VENTURA 100 LTD
- nowVENTURA PROPERTIES 1 LTD - 2020-09-04 100 Broad Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)549 GBP2023-09-30Officer 2020-07-20 ~ nowIIF 7 - director → MEPerson with significant control 2020-07-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4 104 Abercorn Street, Paisley, ScotlandDissolved corporate (1 parent)Equity (Company account)-30,616 GBP2019-07-31Officer 2015-07-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 5 100 Broad Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2017-10-12 ~ nowIIF 5 - director → MEPerson with significant control 2019-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
