The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Yasin Farooq
Mr Yasin Farooq
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companiesMr Yasin Farooq
Pakistani born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20, Lincoln, Eastham, London, E7 8QW, England
Farooq, Yasin
Pakistani business person born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, England
Farooq, Yasin
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companiesFarooq, Yasin
Pakistani director born in October 1992Resident in England
Registered addresses and corresponding companiesYasin, Farooq
British accountant born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 12 34 Jubilee Road, High Wycombe, Bucks, HP11 2PG
Farooq, Yasin
Pakistani manager born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Lincoln, Eastham, London, E7 8QW, England
Farooq, Yasin
Registered addresses and corresponding companies
IIF 14 20, Lincoln Road, London, E7 8QW
- 1 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,494 GBP2024-09-30Officer
2023-02-02 ~ nowIIF 6 - Director → ME - 2 95 Clements Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 54 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-91,407 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 54 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)5,312 GBP2024-05-31Officer 2023-12-01 ~ nowIIF 11 - Director → ME
- 5 54 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 54 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,790 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 34 Jubilee Road, High Wycombe, BucksActive Corporate (25 parents)Equity (Company account)2,596,557 GBP2024-03-31Officer 2023-07-29 ~ nowIIF 12 - Director → ME
- 1 20 Lincoln Road, LondonDissolved Corporate (1 parent)Equity (Company account)-173,089 GBP2019-01-31Officer 2017-07-01 ~ 2018-03-31IIF 14 - Secretary → ME
- 2 C/o 53b Plashet Grove, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,443 GBP2024-01-31Officer 2018-01-02 ~ 2022-03-21IIF 13 - Director → MEPerson with significant control 2018-01-02 ~ 2022-03-21IIF 5 - Ownership of shares – 75% or more → OE
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