ALLY RASHID - EDINBURGH
ALLY RASHID - EDINBURGH
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Overview
MR ALLY RASHID is a Director from Edinburgh. This person was born in August 1980, which was over 41 years ago. MR ALLY RASHID is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £-151,478 shareholder value and £171,736 cash in recent accounts.
Their most recent appointment, in our records, was to AKN PROPERTIES LTD on 2018-10-22.
Address
198, Morrison Street
Edinburgh
EH3 8EB
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AKN PROPERTIES LTD | Dissolved - no longer trading | Director | 2018-10-22 | CURRENT | |
| SPICE GARDEN SCOT LTD | Dissolved - no longer trading | Director | 2015-08-10 | CURRENT | |
| APM LETTINGS LIMITED | Active | Director | 2014-12-31 | CURRENT | £167,933 cash |
| APM SALES LIMITED | Dissolved - no longer trading | Director | 2014-12-31 | CURRENT | £100 cash, £100 equity |
| APM PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2012-03-30 | CURRENT | £1,317 cash, £142 equity |
| ACCHA ORIENTAL FOODSTORE LTD | Dissolved - no longer trading | Director | 2011-01-21 | CURRENT | £2,386 cash, £-151,720 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AKN PROPERTIES LTD | 2018-10-22 | Ownership of shares 75 to 100 percent |
| APM LETTINGS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ABDUL RASHID | Company Director | Edinburgh, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BENJAMIN NEPHI HANN | Lawyer | Edinburgh, Scotland | 4 |
| ICG COMMONWEALTH LAW FIRM LTD | Edinburgh, United Kingdom | 1 | |
| ALPHA CAPITAL MANAGEMENT LTD | Edinburgh, United Kingdom | 1 | |
| CAPITAL MANAGEMENT GROUP LIMITED | Edinburgh, United Kingdom | 1 | |
| COMMODITY LTD | Edinburgh, United Kingdom | 1 | |
| EIGHTH HOLDING CO. | Edinburgh, United Kingdom | 1 | |
| PRIVATE ASSET GROUP LTD. | Edinburgh, United Kingdom | 1 | |
| ALPHA CAPITAL MANAGEMENT LTD | Edinburgh, United Kingdom | 1 | |
| ABDUL RASHID | Company Director | Edinburgh, United Kingdom | 1 |
| MS. JENNIFER CATHERINE RENE | Manager | Edinburgh, United Kingdom | 46 |