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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Hussain, Mustafa
Hussain, Mustafa
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesHussain, Mustafa
British director born in October 1977Resident in England
Registered addresses and corresponding companiesHussain, Mustafa
British lawyer born in October 1977Resident in England
Registered addresses and corresponding companiesHussain, Mustafa
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 11
70, Pall Mall, Westminster, London, SW1Y 5ES, England
Hussain, Mustafa
British solicitor born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 12 70, Pall Mall, Westminster, London, SW1Y 5ES, England
Hussain, Mustafa
born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, New Street Square, London, EC4A 3TW, United Kingdom
- 1
ACCURO FIDUCIARY LIMITED
- nowSALAMANCA GROUP T&F LTD - 2017-05-11 70 Pall Mall, Westminster, London, EnglandCorporate (6 parents, 3 offsprings)Officer
2019-10-01 ~ nowIIF 9 - director → ME - 2SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11SALAMANCA TRUST SERVICES LIMITED - 2013-10-24SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04 70 Pall Mall, Westminster, London, EnglandCorporate (10 parents, 15 offsprings)Officer 2019-10-01 ~ nowIIF 10 - director → ME
- 3PAXTIMES BIDCO LIMITED - 2017-05-11 70 Pall Mall, Westminster, London, EnglandCorporate (8 parents, 3 offsprings)Officer 2019-10-01 ~ nowIIF 7 - director → ME
- 4ACCURO TRUSTEE CORPORATION (LONDON) LIMITED - 2021-11-10 70 Pall Mall, Westminster, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)250,000 GBP2023-09-30Officer 2021-10-01 ~ nowIIF 12 - director → ME
- 5AFL CORPORATE SERVICE LIMITED - 2020-07-15 70 Pall Mall, Westminster, London, EnglandCorporate (6 parents, 7 offsprings)Equity (Company account)100 GBP2023-09-30Officer 2020-07-14 ~ nowIIF 8 - director → ME
- 6 45 Pont Street, London, EnglandCorporate (7 parents, 2 offsprings)Officer 2023-11-14 ~ nowIIF 2 - director → ME
- 7AA CAPITAL VENTURES LTD - 2024-05-01 45 Pont Street, London, EnglandCorporate (4 parents)Officer 2023-12-08 ~ nowIIF 1 - director → ME
- 8DAFFODIL REAL ESTATE LTD - 2024-08-01 2nd Floor, One The Esplanade, St Helier, Je2 3qa, JerseyCorporate (4 parents)Officer 2023-12-19 ~ nowIIF 6 - director → ME
- 9 45 Pont Street, London, EnglandCorporate (4 parents)Officer 2024-09-16 ~ nowIIF 4 - director → ME
- 10 70 Pall Mall, Westminster, London, EnglandCorporate (3 parents)Equity (Company account)3,331,623 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 11 - director → ME
- 11
PALACE GREEN OFFICE LTD
- nowLPO ESTABLISHMENT LTD - 2021-03-04 2nd Floor One The Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2022-10-27 ~ nowIIF 5 - director → ME - 12 70 Pall Mall, Westminster, London, EnglandCorporate (7 parents, 2 offsprings)Officer 2022-03-28 ~ nowIIF 3 - director → ME
- 1 5 New Street Square, LondonCorporate (127 parents, 11 offsprings)Officer 2012-05-01 ~ 2019-01-08IIF 13 - llp-member → ME
