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.
Mulla, Fazila Yasin
- British born in January 1969
Mulla, Fazila Yasin
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mrs Fazila Yasin Mulla
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mulla, Yasin Gulam
Resident in England
Registered addresses and corresponding companies17, White Clover Avenue, Blackburn, Lancashire, BB2 5PE, England
IIF 9 IIF 1017, White Clover Avenue, Feniscowles, Blackburn, BB2 5PE, England
IIF 119, Cavell Close, Blackburn, BB1 2RF, England
IIF 12 IIF 139, Cavell Close, Blackburn, BB1 2RF, United Kingdom
IIF 14Unit 650, Glenfield Business Park 2, Blakewater Road, Blackburn, Lancashire, BB1 5QH, England
IIF 15
- British Registered addresses and corresponding companies
Mulla, Yasin
17, White Clover Avenue, Blackburn, Lancashire, BB2 5PE, England
IIF 16
- British born in November 1970
Mr Yasin Gulam Mulla
Resident in England
Registered addresses and corresponding companies
- 1
AMA EOT LTD
1411030882a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ nowIIF 11 - Director → ME - 2
AMA GRUPA LIMITED
102165059 Cavell Close, Blackburn, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-07-15 ~ dissolvedIIF 3 - Director → MEIIF 12 - Director → ME - 3
AMA ONLINE LTD
0531597282a James Carter Road, Mildenhall, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-10-01 ~ nowIIF 9 - Director → ME2004-12-22 ~ nowIIF 1 - Director → ME2004-12-22 ~ nowIIF 16 - Secretary → MEPerson with significant control2020-07-09 ~ 2022-06-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAVOTI LIMITED
073287649 Cavell Close, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 14 - Director → MEIIF 4 - Director → ME - 59 Cavell Close, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 5 - Director → MEIIF 15 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Cavell Close, Blackburn, LancashireActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 10 - Director → MEIIF 2 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ZANUNE LIMITED
100953299 Cavell Close, Blackburn, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.