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.
Ahmed, Naeem
Ahmed, Naeem
British accountant born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Mcgoldrick Place, Stepps, Glasgow, G33 6BJ, Scotland
Ahmed, Naeem
British company director born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Woodstock, Jubilee Lane, Blackpool, Lancashire, FY4 5ER, United Kingdom
Ahmed, Naeem
British director born in April 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Asian Tandoori, 3 Duntreath Avenue, Glasgow, G13 4JG, Scotland
Ahmed, Naeem
British n/a born in April 1990Resident in Scotland
Registered addresses and corresponding companiesAhmed, Naeem
British company director born in October 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Woodstock, Jubilee Lane, Blackpool, Lancashire, FY4 5ER, United Kingdom
Mr Naeem Ahmed
British born in April 1990Resident in Scotland
Registered addresses and corresponding companies
- 1 5 Duntreath Avenue, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2023-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 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 - 2SBRECRUITER LTD - 2021-11-04 Office 16, Fric Ajax Way, Methil, Leven, Fife, ScotlandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)5,956 GBP2020-11-30Officer 2022-02-18 ~ dissolvedIIF 1 - Director → ME
- 1 Asian Tandoori, 3 Duntreath Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,834 GBP2018-03-31Officer 2017-04-01 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 11 - Has significant influence or control → OE
- 2 5 Duntreath Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-10-05 ~ 2023-01-14IIF 4 - Director → MEPerson with significant control 2022-10-05 ~ 2023-02-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Woodstock, Jubilee Lane, Blackpool, Lancashire, United KingdomActive CorporateEquity (Company account)0 GBP2021-10-31Officer 2022-01-04 ~ 2022-05-30IIF 2 - Director → ME 2022-01-04 ~ 2022-12-01IIF 6 - Director → MEPerson with significant control 2022-01-04 ~ 2022-05-30IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE 2022-01-04 ~ 2022-12-01IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
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