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 Mohammad Yousaf Ahmed
Mr Mohammad Yousaf Ahmed
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18-20, Bank Street, Airdrie, North Lanarkshire, ML6 6AF
Ahmed, Mohammad Yousaf
British business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12/1, Drum Terrace, Edinburgh, EH7 5NB, Scotland
Ahmed, Mohammad Yousaf
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammad Yousaf
British taxi driver born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, Albert Place, Edinburgh, EH7 5HN, Scotland
Ahmed, Yousaf Mohammad
Registered addresses and corresponding companies
IIF 6 155-157, Restalrig Road, Edinburgh, EH7 6HW, United Kingdom
- 1 13 Albert Place, Edinburgh, ScotlandCorporate (3 parents)Officer
2024-08-30 ~ nowIIF 5 - director → ME - 2 18-20 Bank Street, Airdrie, North LanarkshireCorporate (2 parents)Equity (Company account)-60,936 GBP2023-03-31Officer 2022-01-01 ~ nowIIF 3 - director → ME 2014-07-02 ~ nowIIF 6 - secretary → MEPerson with significant control 2022-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 18-20 Bank Street, Airdrie, North LanarkshireCorporate (2 parents)Equity (Company account)-60,936 GBP2023-03-31Officer 2014-06-18 ~ 2014-07-02IIF 4 - director → ME
- 2 321 3f1, Easter Road, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)143 GBP2016-05-31Officer 2012-11-01 ~ 2013-09-30IIF 2 - director → ME
