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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Rasheed, Nauman
- Pakistani company director born in July 1983
Rasheed, Nauman
Resident in England
Registered addresses and corresponding companies - Pakistan director born in July 1983
Rasheed, Nauman, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Rasheed, Nauman
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1983
Mr Nauman Rasheed
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Nauman Rasheed
Resident in England
Registered addresses and corresponding companies
- 1
360 ALERT SECURITY LTD
11037565Suit 4.6 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Officer2019-12-30 ~ nowIIF 7 - Director → ME2018-09-23 ~ 2019-09-20IIF 4 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2019-09-01 ~ 2019-09-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
MSP CAR CUSTOMS LTD
1407108544 St. Stephens Road, Leicester, EnglandActive Corporate (5 parents)Officer2024-06-28 ~ 2025-05-06IIF 10 - Director → MEPerson with significant control2024-06-28 ~ 2025-05-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
NR INTEGRATED SERVICES LTD
11225676Suite 4.6, Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ 2019-02-28IIF 1 - Director → ME2020-06-10 ~ nowIIF 9 - Director → ME2019-04-23 ~ 2019-10-10IIF 2 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2018-02-26 ~ 2019-02-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4PANTHAM FM LTD - nowPANTHAM SECURITY LTD. - 2018-05-21PANTHAM SECRUTIY LTD. - 2017-02-06
STATELY SERVICES LTD
- 2017-02-03 10123050Office Above 189 Office Above, 189, Great Western Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-04-14 ~ 2016-07-30IIF 6 - Director → ME - 5
SKYLINE MOVE LTD
14239230Suit 4.6 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
STATELY SECURITY LTD
10221914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2019-09-14 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2018-01-22 ~ dissolvedIIF 3 - Director → ME2016-06-08 ~ 2016-10-27IIF 5 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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