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.
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.
Mr Muhammad Yasin
Mr Muhammad Yasin
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
Mr Muhammad Yasin
British born in July 1979Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Yasin
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 84, King Street, Kilmarnock, KA1 1PD, Scotland
Mr Muhammad Yasin
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78, Seaward Street, Glasgow, G41 1HG, United Kingdom
Yasin, Muhammad
British it equipment born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
Yasin, Muhammad
British businessman born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 9 12, Godley Street, Burnley, Lancashire, BB11 2SB, England
Yasin, Muhammad
British director born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 11 3, Robson Grove, Glasgow, G42 7PN, Scotland
IIF 12 IIF 13 384, Cathcart Road, Glasgow, G42 7DF, Scotland
IIF 14 69, 69 Parkholm Drive, Glasgow, G53 7WQ, United Kingdom
IIF 15 84, King Street, Kilmarnock, KA1 1PD, Scotland
Yasin, Muhammad
British accountant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2/1, 7 Elizabeth Street, Glasgow, G51 1SR, Scotland
Yasin, Muhammad
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2024-01-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 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 - 2GLOBAL FINANCIAL SERVICES GLASGOW LTD - 2014-05-28ASIA MONEY TRANSFERS LTD - 2012-04-19 319 Paisley Road West, GlasgowDissolved Corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 18 - Director → ME
- 3 384 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,096 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 12 Godley Street, Burnley, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)5,615 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 384 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 2/1, 7 Elizabeth Street, GlasgowDissolved Corporate (1 parent)Officer 2015-01-05 ~ dissolvedIIF 16 - Director → ME
- 7 78 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-158 GBP2019-02-28Officer 2022-05-17 ~ nowIIF 10 - Director → ME
- 1 23 Godley Street, Burnley, LancashireActive Corporate (1 parent)Equity (Company account)-123,798 GBP2024-02-29Officer 2013-04-01 ~ 2015-12-31IIF 9 - Director → ME
- 2 C/0 Begbies Traynor, Suite 9 River Court, DundeeLiquidation Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2020-01-06 ~ 2021-11-23IIF 15 - Director → MEPerson with significant control 2020-01-06 ~ 2021-11-23IIF 6 - Ownership of shares – 75% or more → OE
- 3 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-158 GBP2019-02-28Officer 2018-05-18 ~ 2022-03-22IIF 13 - Director → MEPerson with significant control 2018-05-18 ~ 2022-03-22IIF 5 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.