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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Mr Abdul Wali Yousufzai
Mr Abdul Wali Yousufzai
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesYousufzai, Abdul Wali
British business man born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
Yousufzai, Abdul Wali
British businessman born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesYousufzai, Abdul Wali
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
- 1 1 Morland Gardens, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2020-06-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 1 Morland Gardens, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-03-09 ~ 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 5 Norwood Close, Southall, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2019-04-15 ~ dissolvedIIF 4 - director → ME
- 4 36 Derwent Road, Southall, EnglandCorporate (2 parents)Equity (Company account)4,203 GBP2024-04-30Officer 2019-04-23 ~ nowIIF 6 - director → MEPerson with significant control 2019-04-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
