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 Saeed Habib Yusufi
Mr Saeed Habib Yusufi
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Saeed Habib Yusufi
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
786, Harrow Road, Wembley, Middlesex, HA0 3EL, England
Yusufi, Saeed Habib
British born in January 1963Resident in England
Registered addresses and corresponding companiesYusufi, Saeed Habib
British employed born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 9 21, Mallet Drive, Northolt, Middlesex, UB5 4BE
Yusufi, Saeed Habib
British engineer born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 10 21, Mallet Drive, Northolt, Middlesex, UB5 4BE, United Kingdom
Yusufi, Saeed Habib
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England
Yusufi, Saeed Habib
British employedRegistered addresses and corresponding companies
IIF 12 Unit-6, 61-81 Lower Derby Road, Watford, Hertfordshire, WD17 2NB, United Kingdom
- 1 Unit-6 61-81 Lower Derby Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)42,277 GBP2024-03-31Officer
2013-04-08 ~ nowIIF 8 - Director → ME 2009-04-06 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-02-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 7 Bushey Hall Road, Bushey, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-29,071 GBP2021-05-31Officer 2014-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 21 Mallet Drive, Northolt, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-07-12 ~ dissolvedIIF 10 - Director → ME
- 4
YUSUFI PROPERTIES LTD
- nowYUSUFI MANAGEMENT LTD - 2019-01-22 786 Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2016-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit-6 61-81 Lower Derby Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)42,277 GBP2024-03-31Officer 2009-04-06 ~ 2009-04-06IIF 9 - Director → MEPerson with significant control 2018-02-16 ~ 2018-10-12IIF 4 - Ownership of shares – 75% or more → OE
- 2 7 Bushey Hall Road, Bushey, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-29,071 GBP2021-05-31Person with significant control 2018-02-16 ~ 2018-10-12IIF 2 - Ownership of shares – 75% or more → OE
- 3
YUSUFI PROPERTIES LTD
- nowYUSUFI MANAGEMENT LTD - 2019-01-22 786 Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-12-14 ~ 2018-12-13IIF 6 - Ownership of shares – 75% or more → OE
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