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, Mobeen
Hussain, Mobeen
British financial advisor born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1039, Bolton Road, Bradford, West Yorkshire, BD2 4LN, England
Hussain, Mobeen
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesHussain, Mobeen
British dea assessor born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 4 53, Killinghall Road, Bradford, BD3 8DN, England
Hussain, Mobeen
British financial advisor born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 34, Leeds Road, Bradford, West Yorkshire, BD2 3AY, United Kingdom
Hussain, Mobeen
British insurance broker born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6 99, Manningham Lane, Bradford, BD1 3BN, England
Hussain, Mobeen
British manager born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 34, Leeds Road, Bradford, BD2 3AY, England
Hussain, Mobeen
British mortgage advisor born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 10, Melford Street, Bradford, West Yorkshire, BD4 9NB, United Kingdom
Hussain, Mobeen
British Registered addresses and corresponding companies
IIF 9 10, Melford Street, Bradford, BD4 9NB
Hussain, Mobeen
Registered addresses and corresponding companiesMr Mobeen Hussain
British born in March 1983Resident in England
Registered addresses and corresponding companies
- 1 The Willows Preston New Road, Samlesbury, Preston, EnglandCorporate (2 parents)Equity (Company account)47,511 GBP2023-07-31Officer
2018-07-10 ~ nowIIF 3 - director → MEPerson with significant control 2018-07-10 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2 27 Clara Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)-2,205 GBP2021-06-30Officer 2015-06-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 27 Clara Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)23,431 GBP2020-08-31Officer 2009-08-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 The Willows Preston New Road, Samlesbury, Preston, EnglandCorporate (1 parent)Equity (Company account)11,808 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 2 - director → ME 2021-04-27 ~ nowIIF 10 - secretary → MEPerson with significant control 2021-04-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 1039 Bolton Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-199,402 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 Bd2 3df, 1039 Bolton Road, Bradford Bolton Road, Dudley Hill Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-4,628 GBP2019-05-31Officer 2013-05-09 ~ 2015-01-15IIF 7 - director → ME
- 2FINANCE DIRECT SOLUTION LTD - 2009-07-29 45 Daisy Street, Bradford, United KingdomDissolved corporateOfficer 2008-02-08 ~ 2011-01-06IIF 9 - secretary → ME
- 3 99 Manningham Lane, Bradford, EnglandDissolved corporate (1 parent)Officer 2012-10-05 ~ 2012-12-12IIF 6 - director → ME
- 4 4 Wellington Place, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)12,581 GBP2022-09-30Officer 2016-09-15 ~ 2018-01-02IIF 1 - director → ME
- 5 1039 Bolton Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-199,402 GBP2017-08-31Officer 2013-08-20 ~ 2016-07-03IIF 4 - director → ME 2013-08-20 ~ 2016-03-03IIF 11 - secretary → ME
