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.
Marouf, Mahmoud
Born in July 1999Individual (7 offsprings)Officer
2020-08-13 ~ nowOF - Director → CIF 0Mr Mahmoud Marouf
Born in July 1999Individual (7 offsprings)Person with significant control 2020-08-13 ~ 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
Mr Soulieman Marouf
Born in August 1972Individual (11 offsprings)Person with significant control 2020-10-11 ~ 2020-10-11PE - 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
YASMEEN HOLDING LIMITED
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- Registered number 12810200
YASMEEN HOLDING LIMITED
Info
23 Oliver Business Park, Oliver Road, London NW10 7JBPRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 YASMEEN HOLDING LIMITED
SRegistered number 1281020023 Oliver Business Park, Oliver Road, London, England, NW10 7JBLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-727,403 GBP2024-07-31Person with significant control 2020-10-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 223 Oliver Road, Oliver Business Park, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)-129,464 GBP2024-06-30Person with significant control 2020-09-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 16 Oliver Business Park Oliver Road, Park Royal, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-127,235 GBP2024-08-31Person with significant control 2020-10-11 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 5Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,106,591 GBP2024-08-31Person with significant control 2020-10-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
ZATARO GROUP LIMITED
- nowBZ HOLDINGS LIMITED - 2024-02-0211 Barretts Green Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-1,897 GBP2023-07-31Person with significant control 2020-10-11 ~ 2023-07-18CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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