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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Swati, Muhammad Mubashar Khan
Swati, Muhammad Mubashar Khan
Pakistani business born in November 1979Resident in Wales
Registered addresses and corresponding companiesSwati, Muhammad Mubashar Khan
Pakistani businessman born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 3
88 City Road, Cardiff, CF24 3DD, Wales
Swati, Muhammad Mubashar Khan
Pakistani company director born in November 1979Resident in Wales
Registered addresses and corresponding companiesSwati, Muhammad Mubashar Khan
Pakistani director born in November 1979Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Mubashar Khan Swati
Pakistani born in November 1979Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Mubashir Khan Sawati
Pakistani born in November 1979Resident in Wales
Registered addresses and corresponding companies
IIF 14 12, Lon Coetgae, Lisvane, Cardiff, CF14 0AH, Wales
Sawati, Muhammad Mubashar Khan
Pakistani director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesSwati, Muhammad Mubashar Khan
Registered addresses and corresponding companiesMr Muhammad Mubashar Khan Swati
Pakistani born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 58, Splott Road, Cardiff, CF24 2DA, Wales
Mr Muhammad Mubashar Khan Sawati
Pakistani born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 38, Corporation Road, Cardiff, CF11 7AU, Wales
Khan Swati, Muhammad Mubashar
British company director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
Khan Swati, Muhammad Mubashar
Registered addresses and corresponding companies
IIF 24 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
- 1 38 Corporation Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)906 GBP2021-05-31Officer
2020-04-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 144-146 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2024-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-05-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 88 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-12-22 ~ dissolvedIIF 3 - Director → ME 2015-12-22 ~ dissolvedIIF 18 - Secretary → ME
- 4 28 Clare Road, Grangetown, CardiffDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 16 - Director → ME
- 5 88 City Road, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 88 City Road, Cathays, Cardiff, EnglandDissolved Corporate (1 parent)Officer 2023-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 12 Lon Coetgae, Lisvane, Cardiff, WalesActive Corporate (1 parent)Officer 2024-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Broadway House, 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-36,217 GBP2024-03-31Officer 2015-02-12 ~ nowIIF 5 - Director → ME 2015-02-12 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-08-19 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9 Broadway House, Broadway, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 23 - Director → ME 2014-05-27 ~ dissolvedIIF 24 - Secretary → ME
- 10 58 Splott Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2017-05-26 ~ dissolvedIIF 6 - Director → ME 2017-05-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-03-10IIF 2 - Director → ME 2013-12-18 ~ 2014-03-10IIF 19 - Secretary → ME
- 2 102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2014-02-20 ~ 2015-02-27IIF 1 - Director → ME
