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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Mohammed, Yasin Fatah
Mohammed, Yasin Fatah
Iraqi company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 1
313, North Road, Darlington, DE24 8JW, United Kingdom
Mohammed, Yasin Fatah
Iraqi director born in December 1984Resident in England
Registered addresses and corresponding companiesMohammed, Yasin Fatah
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 238, Burton Road, Derby, Derbyshire, DE23 6AA, England
Mr Yasin Fatah Mohammed
Iraqi born in December 1984Resident in England
Registered addresses and corresponding companiesYasin Fatah Mohammed
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 238, Burton Road, Derby, Derbyshire, DE23 6AA, England
Mr Mohammed Yasin
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34-36, High Road, London, E18 2QL, England
Yasin, Mohammed
British project management born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34-36, High Road, London, E18 2QL, England
- 1 238 Burton Road, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,295 GBP2018-07-31Officer
2017-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 34-36 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)746 GBP2020-09-30Officer 2019-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 313 North Road, Darlington, United KingdomActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 175 High Street, Dumfries, United KingdomDissolved Corporate (1 parent)Officer 2023-09-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 175 High Street, Dumfries, United KingdomActive Corporate (1 parent)Equity (Company account)1,324 GBP2024-01-31Officer 2024-04-29 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control 2024-04-29 ~ 2025-01-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 2 97 Dereham Road, Norwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,072 GBP2023-11-30Officer 2021-11-08 ~ 2022-05-19IIF 4 - Director → MEPerson with significant control 2021-11-08 ~ 2022-05-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
