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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Arshad, Azeem
Arshad, Azeem
British director born in December 1985Resident in Uk
Registered addresses and corresponding companiesArshad, Azeem
British franchisor born in December 1985Resident in Uk
Registered addresses and corresponding companies
IIF 3
14, Baltersan Gardens, Hamilton, South Lanarkshire, ML3 7QW
Arshad, Azeem
Scottish director born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 4 18 Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Arshad, Azeem
Scottish director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Mohammad Azeem
British director born in December 1985Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Azeem Arshad
British born in December 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 18 Avon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (1 parent)Officer
2014-04-04 ~ dissolvedIIF 4 - director → ME - 2 18 Avon Street, Hamilton, ScotlandDissolved corporate (1 parent)Officer 2008-11-25 ~ dissolvedIIF 3 - director → ME
- 3BAGUETTE (NORTH EAST) PROPERTY LIMITED - 2009-08-21 21 Renfield Street, GlasgowDissolved corporate (1 parent)Officer 2009-08-19 ~ dissolvedIIF 1 - director → ME
- 4 104 Quarry Street, HamiltonDissolved corporate (1 parent)Officer 2009-08-25 ~ dissolvedIIF 2 - director → ME
- 5
SAZA CONSULTANTS LIMITED
- nowSAZA CONSULTANCY LTD - 2023-10-05 C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, ScotlandCorporate (2 parents)Officer 2024-02-01 ~ nowIIF 6 - director → ME - 6 13 Granville Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-10,964 GBP2024-04-30Officer 2023-05-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 13 Granville Street, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)-28,056 GBP2023-02-28Officer 2021-04-09 ~ nowIIF 5 - director → ME
- 1 C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,019 GBP2023-12-31Officer 2020-12-23 ~ 2021-10-28IIF 8 - director → MEPerson with significant control 2020-12-23 ~ 2022-07-01IIF 12 - Right to appoint or remove directors → OE
- 2 C/o Lockhart Amin 159 King Street, Rutherglen, Glasgow, South Lanarkshire, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,765 GBP2023-11-30Officer 2021-03-01 ~ 2021-10-28IIF 9 - director → MEPerson with significant control 2021-03-01 ~ 2022-04-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
