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.
Yussuf, Mohammed Shafi Khalid
Yussuf, Mohammed Shafi Khalid
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
414, Barking Road, London, E13 8HJ, England
Yussuf, Mohammed Shafi Khalid
British marketing manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 6, Riverside Industrial Estate, Thames Road, Barking, IG11 0ND, United Kingdom
Mr Mohammed Shafi
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36, Sandyhill Road, London, IG1 2ET, United Kingdom
Shafi, Mohammed
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesShafi, Mohammed
British employed born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 173, Ilford Lane, Ilford, Essex, IG1 2RT, United Kingdom
Shafi, Mohammed
British marketing manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Shafi
British Registered addresses and corresponding companies
IIF 10 43 Raymond Avenue, South Woodford, London, E18 2HF
- 1 43 Upton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,011,174 GBP2015-12-31Officer
2004-12-22 ~ dissolvedIIF 4 - Director → ME - 2 Unit 1 Emmett Street, PrestonDissolved Corporate (2 parents)Officer 2013-12-30 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 1 Emmett Street, PrestonDissolved Corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 8 - Director → ME
- 4 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,393 GBP2024-04-30Officer 2012-04-27 ~ nowIIF 5 - Director → ME
- 5 414 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)202,781 GBP2024-09-30Officer 2015-09-09 ~ nowIIF 1 - Director → ME
- 6ZENITH ADVANCE CLEANING SOLUTIONS LTD - 2016-10-06 Unit 1 Emmett Street, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-08-31Officer 2016-08-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)133,956 GBP2024-04-30Officer 2012-04-27 ~ 2021-04-26IIF 6 - Director → ME
- 2 43 Upton Lane, LondonDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2014-11-03IIF 7 - Director → ME
- 3 414 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-954 GBP2022-03-31Officer 2008-02-05 ~ 2022-05-28IIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.