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Mr Shabir Ahmad Banday
Mr Shabir Ahmad Banday
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14, Minard Road, Glasgow, G41 2HN, Scotland
IIF 2 IIF 3 19-21, Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 4 21 Whitehill Street, 21 Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 5 21, Whitehill Street, Glasgow, G31 2LH, Scotland
IIF 6 52, Victoria Park Drive North, Glasgow, G14 9NW, Scotland
IIF 7 7 Lime Street, Lime Street, Glasgow, G14 9PT, Scotland
IIF 8 A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, G3 7TZ, Scotland
Banday, Shabir Ahmad
British company director born in July 1971Resident in Scotland
Registered addresses and corresponding companiesBanday, Shabir Ahmad
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 12 14, Minard Road, Glasgow, G41 2HN, Scotland
IIF 13 21, Whitehill Street, Glasgow, G31 2LH, United Kingdom
IIF 14 7, Lime Street, Glasgow, G14 9PT, Scotland
IIF 15 7 Lime Street, Lime Street, Glasgow, G14 9PT, Scotland
IIF 16 Govanhill Neighbourhood Centre, 6-8 Daisy Street, Glasgow, G42 8JL, United Kingdom
Banday, Shabir Ahmad
British manager born in July 1971Resident in Scotland
Registered addresses and corresponding companiesBanday, Shabir
Indian policy and research officer born in July 1971Registered addresses and corresponding companies
IIF 19 12 Elm Street, Glasgow, Lanarkshire, G14 9PX
- 1 7 Lime Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2012-02-06 ~ dissolvedIIF 14 - director → ME - 2 21 Whitehill Street 21 Whitehill Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-23 ~ nowIIF 10 - director → MEPerson with significant control 2022-09-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 52 Victoria Park Drive North, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-22 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Govanhill Neighbourhood Centre, 6-8 Daisy Street, Glasgow, United KingdomDissolved corporate (3 parents)Officer 2017-09-29 ~ dissolvedIIF 16 - director → ME
- 5 7 Lime Street, Lime Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 A&a Accounting Ltd, 1037 Sauchiehall Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)579 GBP2021-07-31Officer 2022-04-04 ~ nowIIF 18 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 21 Whitehill Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2018-02-01 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 14 Minard Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-01-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 19-21 Whitehill Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-09-25 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1GLASGOW COUNCIL FOR VOLUNTARY SERVICE - 1994-05-25 Albany Centre, 44 Ashley Street, Glasgow, ScotlandCorporate (10 parents)Officer 2006-09-27 ~ 2009-12-01IIF 19 - director → ME
- 2 19-21 Whitehill Street, Glasgow, ScotlandCorporate (2 parents)Officer 2023-10-11 ~ 2024-09-17IIF 13 - director → MEPerson with significant control 2023-11-13 ~ 2024-09-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
