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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Miss Yasmin Khamis Bakhait
Miss Yasmin Khamis Bakhait
British born in January 1983Resident in Scotland
Registered addresses and corresponding companiesMiss Yasmin Khamis Bakhaity
British born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4
1391, Gallowgate, Glasgow, G31 4EX, Scotland
Bakhait, Yasmin Khamis
British business administrator born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 300, Broomloan Road, Govan, Glasgow, G51 2JQ, Scotland
Bakhait, Yasmin Khamis
British customer service professional born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1391, Gallowgate, Glasgow, G31 4EX, Scotland
Bakhait, Yasmin Khamis
British professional sales consultant born in January 1983Resident in Scotland
Registered addresses and corresponding companiesYasmin Bakhait
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 300, Broomloan Road, Glasgow, G51 2JQ, Scotland
Bakhait, Yasmin Khamis
Registered addresses and corresponding companies
IIF 10 1391, Gallowgate, Glasgow, G31 4EX, Scotland
- Not found in our database.
- 1
AKUZIE-AMUTA CIC
- nowYKB ENTERTAINMENT CIC - 2020-08-13AKUZIE-AMUTA AFRICAN MULTICULTURAL CIC - 2020-06-30 1391 Gallowgate, Glasgow, ScotlandCorporate (5 parents)Officer
2020-06-20 ~ 2020-07-30IIF 6 - director → ME 2020-06-20 ~ 2020-11-08IIF 10 - secretary → MEPerson with significant control 2020-06-20 ~ 2020-07-08IIF 4 - Has significant influence or control → OE - 2 300 Broomloan Road, Govan, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-01-19 ~ 2019-01-01IIF 5 - director → MEPerson with significant control 2018-01-19 ~ 2019-01-01IIF 9 - Has significant influence or control → OE
- 3 Park Lane House, 47 Broad Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2020-05-23 ~ 2020-06-19IIF 7 - director → MEPerson with significant control 2020-05-23 ~ 2020-06-08IIF 3 - Has significant influence or control → OE 2020-06-08 ~ 2020-06-18IIF 2 - Right to appoint or remove directors → OE
- 4
SSG COURIER SERVICE LTD
- nowOAU CONSULTANCY AND MANAGEMENT SERVICES LIMITED - 2021-12-31 100 Holmbyre Road, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-05-23 ~ 2020-05-23IIF 8 - director → MEPerson with significant control 2020-05-23 ~ 2020-05-23IIF 1 - Ownership of shares – 75% or more → OE
