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Mr Mohammed Arfan Ud Din
Mr Mohammed Arfan Ud Din
British born in April 1978Resident in Scotland
Registered addresses and corresponding companiesDin, Mohammed Arfan Ud
British director born in April 1978Resident in Scotland
Registered addresses and corresponding companiesDin, Mohammed Arfan Ud
British managing director born in April 1978Resident in Scotland
Registered addresses and corresponding companiesMr Arfan Din Mohammed
British born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9
40, High Street, Inverkeithing, KY11 1NN, Scotland
- 1 40 High Street, Inverkeithing, ScotlandActive Corporate (1 parent)Officer
2025-02-05 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 16-18 Caledonian Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)-17,287 GBP2020-05-31Officer 2021-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1 40 High Street, Inverkeithing, ScotlandActive Corporate (1 parent)Person with significant control 2025-02-06 ~ 2025-02-14IIF 9 - Ownership of shares – 75% or more → OE
- 2 5 Bridge Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-02-21IIF 7 - Director → MEPerson with significant control 2025-02-10 ~ 2025-02-21IIF 1 - Ownership of shares – 75% or more → OE
- 3 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2022-01-01 ~ 2022-01-10IIF 5 - Director → MEPerson with significant control 2022-01-01 ~ 2022-01-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
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