Nazir Ahmed KASHMIRI

Total number of appointments 35

• Date of birth: February 1971

ECO BIO PACKAGING LTD (SC638083)

• Company status: Active
• Correspondence address: 2 Christian Road, Dundee, United Kingdom, DD5 1NE
• Role (Active): Director
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVEE PROPERTIES LTD (SC823073)

• Company status: Active
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Person

WORLDWIDE FOODSERVICE LTD (SC821374)

• Company status: Active
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORLDWIDE FOODS LTD (SC817753)

• Company status: Active
• Correspondence address: 2 Christian Road, Dundee, United Kingdom, DD5 1NE
• Role (Active): Director
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYFOODCO LTD (SC778969)

• Company status: Active
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RAPID 247 LTD (SC728586)

• Company status: Dissolved
• Correspondence address: 2b Brantwood Avenue, Dundee, Scotland, DD3 6EW
• Role: Director
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAY HOSPITALITY LTD (SC716973)

• Company status: Active
• Correspondence address: 2 Christian Road, Angus, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TURF GRILL LTD (SC717047)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Angus, Dundee, Scotland, DD5 1NE
• Role: Director
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

CATERTIME LTD (SC717048)

• Company status: Active
• Correspondence address: 2 Christian Road, Angus, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

UNIVERSAL HOSPITALITY LTD (SC678668)

• Company status: Active
• Correspondence address: 2 Christian Road, Angus, Dundee, Scotland, DD5 1NE
• Role (Active): Director
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLTOP PARK LTD (SC582728)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role: Director
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLDWIDE CASH AND CARRY LTD (SC581492)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role: Director
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buisness Man

EXPRESSDISPATCH LTD (SC548958)

• Company status: Dissolved
• Correspondence address: Unit 1/1c, Douglas Street, Angus, Dundee, United Kingdom, DD1 5AN
• Role: Director
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INOV8 MANAGEMENT LTD (SC530163)

• Company status: Dissolved
• Correspondence address: 1a Douglas Street, Dundee, Angus, United Kingdom, DD1 5AN
• Role: Director
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Managment

PROPERTY MANAGMENT LIMITED (SC530154)

• Company status: Dissolved
• Correspondence address: 1a Douglas Street, Dundee, Angus, Scotland, DD1 5AN
• Role: Director
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Managment

AROMA BEANS 2 LTD (SC475670)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

AROMA BEANS 1 LTD (SC475669)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

MHS1 LTD (SC469183)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

CTT1 LTD (SC469184)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

DARB1 LTD (SC469185)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

MARCO POLO INVESTMENTS LTD (SC445732)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, West Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MPTB LTD (SC434136)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, West Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MP FUNCTIONS LTD (SC434129)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, West Ferry, Dundee, United Kingdom, DD5 1NE
• Role: Director
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MPGH1 LTD (SC430562)

• Company status: Active
• Correspondence address: 2 Christian Road, West Ferry, Dundee, United Kingdom, DD5 1NE
• Role (Active): Director
• Appointed on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DDI CUISINE LTD (SC383122)

• Company status: Dissolved
• Correspondence address: 41 Dock Street, Dundee, Scotland, DD1 3DR
• Role: Director
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MARCO POLO (EDINBURGH) LTD (SC422823)

• Company status: Dissolved
• Correspondence address: 40/42, Brantwood Avenue, Dundee, Tayside, DD3 6EW
• Role: Director
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DD2 (CATERING) LTD (SC415773)

• Company status: Dissolved
• Correspondence address: 40/42, Brantwood Avenue, Dundee, Tayside, DD3 6EW
• Role: Director
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DD3 (ST ANDREWS) LTD (SC415776)

• Company status: Dissolved
• Correspondence address: 41 Dock Street, Dundee, Scotland, DD1 3DR
• Role: Director
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MARCO POLO (ST ANDREWS) LTD (SC417434)

• Company status: Dissolved
• Correspondence address: 40/42, Brantwood Avenue, Dundee, Tayside, DD3 6EW
• Role: Director
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

BINBASH LTD (SC769195)

• Company status: Active
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Role (Resigned): Director
• Appointed on: 21 November 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIUM CLASS LTD (SC658159)

• Company status: Dissolved
• Correspondence address: Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, Scotland, DD4 8XD
• Role (Resigned): Director
• Appointed on: 24 March 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MPE1 LTD (SC429359)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, West Ferry, Dundee, United Kingdom, DD5 1NE
• Role (Resigned): Director
• Appointed on: 30 July 2012
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

BBK ASSOCIATES LIMITED (SC312049)

• Company status: Active
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RED DOT INT LTD (SC311467)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
• Role (Resigned): Director
• Appointed on: 3 April 2008
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QDECCO LIMITED (SC249802)

• Company status: Dissolved
• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director