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 Shakir Mohamed Yunis Mughal
Mr Shakir Mohamed Yunis Mughal
British born in December 1971Resident in England
Registered addresses and corresponding companiesMr Shakir Mohamed Yunis Mughal
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMughal, Shakir Mohamed Yunis
British business person born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMughal, Shakir Mohamed Yunis
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 Arkwright Road, Sanderstead, Surrey, EnglandDissolved Corporate (2 parents)Officer
2019-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-03 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 Brandon House, Marlowe Way, Croydon, EnglandDissolved Corporate (1 parent)Officer 2023-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Brandon House, Marlowe Way, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)500,000 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 11 - Director → ME
- 4
SENFINA HOLDING LIMITED
- nowBARGAIN DRUGSTORE LIMITED - 2018-11-30SYNERGY FORTE LIMITED - 2021-08-20 54 Portobello Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-382,620 GBP2024-02-29Officer 2010-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
SENFINA HOLDING LIMITED
- nowBARGAIN DRUGSTORE LIMITED - 2018-11-30SYNERGY FORTE LIMITED - 2021-08-20 54 Portobello Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-382,620 GBP2024-02-29Officer 2010-02-02 ~ 2024-07-26IIF 10 - Director → ME 2010-02-02 ~ 2024-07-31IIF 8 - Director → MEPerson with significant control 2017-02-02 ~ 2024-07-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2017-02-02 ~ 2024-07-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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.