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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Yusuf, Wali Amjad
Yusuf, Wali Amjad
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesYusuf, Wali Amjad
British oil & gas trader born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 3
21, Northfield Street, Dewsbury, WF13 2JU, United Kingdom
Mr Wali Amjad Yusuf
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Yusuf, Wali Amjad
born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5 21, Northfied Street, Dewsbury, West Yorkshire, WF13 2JU, England
Mr Wali Amjad Yusuf
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 6 21, Northfield Street, Dewsbury, WF13 2JU
Wali Amjad Yusuf
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7 65, Gardner Close, London, E11 2HW, England
Amjad, Yusuf Wali
Pakistani company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 8 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England
- 1 20 Wenlock Road, London, United KingdomCorporate (4 parents)Equity (Company account)100,011 GBP2023-04-30Officer
2022-03-23 ~ nowIIF 1 - director → ME - 2 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, EnglandDissolved corporate (2 parents)Officer 2022-08-30 ~ dissolvedIIF 8 - director → ME
- 3 21 Northfied Street, Dewsbury, West YorkshireDissolved corporate (2 parents)Officer 2012-06-06 ~ dissolvedIIF 5 - llp-designated-member → ME
- 4 21 Northfield Street, DewsburyDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2013-11-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Room 1, 55 Cleveland Square, London, EnglandCorporate (1 parent)Equity (Company account)-4,498 GBP2023-09-30Person with significant control 2021-09-17 ~ 2021-09-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
