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.
- 1
Awad, Said
Born in September 1995Individual (7 offsprings)Officer
2020-08-02 ~ nowOF - Director → CIF 0Mr Said Awad
Born in September 1995Individual (7 offsprings)Person with significant control 2020-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marouf, Mahmoud
Born in July 1999Individual (7 offsprings)Officer 2020-08-02 ~ nowOF - Director → CIF 0 - 3
23 Oliver Business Park, Oliver Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)105,208 GBP2024-08-31Person with significant control 2020-10-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Mr Mahmoud Marouf
Born in July 1999Individual (7 offsprings)Person with significant control 2020-08-02 ~ 2020-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
YASMEEN INVESTMENT LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12786066
YASMEEN INVESTMENT LIMITED
InfoUnit 16 Oliver Business Park Oliver Road, Park Royal, London NW10 7JBPRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 YASMEEN INVESTMENT LIMITED
SRegistered number 12786066Ground Floor, Unit 16 Oliver Business Park, Oliver Road, London, United Kingdom, NW10 7JBPrivate Limited By Shares in Companies House, United KingdomCIF 1YASMEEN INVESTMENT LIMITED
SRegistered number 12786066Ground Floor Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, United Kingdom, NW10 7JBLimited By Shares in Companies House, United KingdomCIF 2YASMEEN INVESTMENT LIMITED
SRegistered number 12786066Unit 16 Oliver Business Park, Oliver Road, London, England, NW10 7JBLimited Company in Companies House, England & WalesCIF 3
- 116 Oliver Business Park, Oliver Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)969,534 GBP2024-02-28Person with significant control 2022-02-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ground Floor Unit 16 Oliver Business Park Oliver Road, Park Royal, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-67,800 GBP2024-01-31Person with significant control 2021-01-19 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-317,881 GBP2024-03-31Person with significant control 2020-10-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- Flat 55 Jessop Court, 2 Brindley Place, Uxbridge, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-10 ~ 2023-12-31CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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