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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 3
  • 1
    Martinez Swanberg, Mauricio
    Entrepreneur born in October 1978
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Mauricio Martinez
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Martinez Swanberg, Maria Cristina
    Entrepreneur born in August 1981
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Charney Palacios
    Born in October 1971
    Individual (41 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

YAZMIN TRADE CORP. LTD.

Period: 2015-06-15 ~ 2024-08-13
Company number: 09638873
Registered name
YAZMIN TRADE CORP. LTD. - Dissolved 15900814
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Net Assets/Liabilities
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
10,000 GBP2022-06-30
10,000 GBP2021-06-30

  • YAZMIN TRADE CORP. LTD.
    Info
    Registered number 09638873
    141 Somerset Garden, Creighton Road, London N17 8JX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 and dissolved on 2024-08-13 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.