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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Ahmed, Shza
Ahmed, Shza
British company director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
14 Main Street, Turriff, Turriff, Aberdeenshire, AB53 4AD, Scotland
Ahmed, Shza
British managing director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Lochbank Gardens, Forfar, Angus, DD8 3HG, Scotland
Ahmed, Shaza
British director born in July 1974Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shaza
British managing director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5 44, High Street, Montrose, Angus, DD10 8JF, Scotland
Mr Shza Ahmed
British born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 6 14 Main Street, Turriff, Turriff, Aberdeenshire, AB53 4AD, Scotland
Mr Shaza Ahmed
British born in July 1974Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shza
Registered addresses and corresponding companies
IIF 11 14 Main Street, Turriff, Turriff, Aberdeenshire, AB53 4AD, Scotland
- 1 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2022-06-16 ~ nowIIF 3 - director → MEPerson with significant control 2022-06-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 14 Main Street Turriff, Turriff, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2022-06-15 ~ dissolvedIIF 1 - director → ME 2022-06-15 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 2 Bothwell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)92 GBP2021-09-30Officer 2019-09-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 44 High Street, Montrose, Angus, ScotlandCorporate (1 parent)Equity (Company account)10,161 GBP2023-04-30Officer 2018-04-10 ~ nowIIF 4 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 2 Bothwell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)92 GBP2021-09-30Person with significant control 2019-09-27 ~ 2021-07-01IIF 7 - Ownership of shares – 75% or more → OE
- 2 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)Officer 2009-02-23 ~ 2011-04-02IIF 2 - director → ME
