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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Haroon Rabbani
Mr Haroon Rabbani
British born in October 1998Resident in Scotland
Registered addresses and corresponding companiesHaroon Rabbani
British born in October 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 5
2/2, 22, Union Street, Glasgow, G1 3QX, United Kingdom
Mr Haroon Rabbani
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 41, Morrison Street, Glasgow, G5 8LB, Scotland
Rabbani, Haroon
British company director born in October 1998Resident in Scotland
Registered addresses and corresponding companiesRabbani, Haroon
British director born in October 1998Resident in Scotland
Registered addresses and corresponding companiesRabbani, Haroon
British manager/student born in October 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 13 22 Union Street, Union Street, Glasgow, G1 3QX, Scotland
Rabbani, Haroon
British director born in June 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 14 22, Union Street, Glasgow, G1 3QX, Scotland
Rabbani, Haroon, Mr.
Registered addresses and corresponding companies
IIF 15 32, St. Andrews Road, Glasgow, G41 1PF, Scotland
- Not found in our database.
- 1SHAZYEA LIMITED - 2014-12-02 20 20 Union Street 2/1, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,871 GBP2023-11-30Officer
2020-07-20 ~ 2021-12-31IIF 8 - Director → ME 2016-10-28 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control 2016-10-28 ~ 2019-03-01IIF 4 - Ownership of shares – 75% or more → OE - 2 2/2 22, Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ 2021-12-31IIF 7 - Director → MEPerson with significant control 2021-03-01 ~ 2021-12-31IIF 5 - Ownership of shares – 75% or more → OE
- 3 41 Morrison Street, Glasgow, Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,434 GBP2019-01-31Officer 2019-06-06 ~ 2020-02-05IIF 13 - Director → ME 2018-01-04 ~ 2019-03-01IIF 11 - Director → MEPerson with significant control 2018-01-04 ~ 2019-03-01IIF 3 - Ownership of shares – 75% or more → OE 2019-08-08 ~ 2020-01-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 41 Morrison Street,glasgow, Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,621 GBP2017-03-31Officer 2016-02-18 ~ 2016-02-18IIF 14 - Director → ME 2016-02-18 ~ 2018-02-05IIF 12 - Director → ME 2015-03-02 ~ 2015-03-04IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-18IIF 2 - Ownership of shares – 75% or more → OE
- 5 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)22,940 GBP2023-12-31Officer 2021-05-31 ~ 2021-12-31IIF 15 - Secretary → MEPerson with significant control 2020-08-01 ~ 2020-08-15IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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