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 Muhammad Kamran Hanif
Mr Muhammad Kamran Hanif
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 2 26b, Cadzow Avenue, Boness, EH51 9BT, Scotland
IIF 3 7, Roe Deer Place, Dunfermline, Fife, KY11 8UR, Scotland
IIF 4 7, Roe Deer Place, Dunfermline, KY11 8UR, Scotland
IIF 5 Whtecross Postoffice, Station Road Whitecross, Linlithgow, EH49 6JQ, United Kingdom
Hanif, Muhammad Kamran
British business man born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 6 26b, Cadzow Avenue, Boness, EH51 9BT, Scotland
Hanif, Muhammad Kamran
British company director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 7 7, Roe Deer Place, Dunfermline, Fife, KY11 8UR, Scotland
Hanif, Muhammad Kamran
British director born in May 1987Resident in Scotland
Registered addresses and corresponding companiesHanif, Muhammad Kamran
British manager born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Whtecross Postoffice, Station Road Whitecross, Linlithgow, EH49 6JQ, United Kingdom
Hanif, Muhammad Kamran
British sales assistant born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 11 7, Roe Deer Place, Dunfermline, KY11 8UR, Scotland
- 1 26b Cadzow Avenue, Boness, ScotlandCorporate (1 parent)Officer
2023-08-15 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 7 Roe Deer Place, Dunfermline, ScotlandCorporate (2 parents)Officer 2024-11-07 ~ nowIIF 9 - director → MEPerson with significant control 2024-11-07 ~ nowIIF 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 Whtecross Postoffice, Station Road Whitecross, Linlithgow, United KingdomCorporate (1 parent)Equity (Company account)15,416 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Post Office Station Road, Whitecross, Linlithgow, ScotlandDissolved corporate (2 parents)Officer 2018-09-20 ~ dissolvedIIF 11 - director → ME
- 1 8-10 Elphinstone Street, Kincardine, Alloa, ScotlandCorporate (1 parent)Equity (Company account)2,789 GBP2023-11-30Officer 2023-12-01 ~ 2023-12-01IIF 8 - director → ME 2022-11-04 ~ 2023-04-30IIF 7 - director → MEPerson with significant control 2022-11-04 ~ 2023-07-30IIF 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 2023-12-01 ~ 2023-12-01IIF 1 - Ownership of shares – 75% or more → OE
