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.
Mohamad Yatim, Abdul Mutalib Bin
Mohamad Yatim, Abdul Mutalib Bin
Malaysian director born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
3rd Floor, 120 Baker Street, London, W1U 6TU, England
Mohamad Yatim, Abdul Mutalib
Malaysian director born in June 1989Resident in Malaysia
Registered addresses and corresponding companiesMohamad Yatim, Abdul Mutalib
Malaysian managing director born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohammad Yatim, Abdul Mutalib
Malaysian director born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 C-05-03, Cascades Residensi, Jln Pju 5, Kota Damansara, 47810, Petaling Jaya, Selangor, Malaysia
Mutalib, Abdul
Malaysian director born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Abdul Mutalib Mohamad Yatim
Malaysian born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 C-05-03, Cascades Residensi, Jln Pju 5, Kota Damansara, 47810, Petaling Jaya, Selangor, Malaysia
IIF 8 C-05-03, Cascades Residensi, Jln Pju 5/1, Kota Damansara , Petaling Jaya, Selangor, 47810, Malaysia
IIF 9 C-05-03, Cascades Residensi, Jalan Pju 5/1, Kota Damansara, Petaling Jaya, Selangor, 47810, Malaysia
Mr Abdul Mutalib Bin Mohamad Yatim
Malaysian born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 10 3rd Floor, 120 Baker Street, London, W1U 6TU, England
Abdul Mutalib Bin Mohamad Yatim
Malaysian born in June 1989Resident in Malaysia
Registered addresses and corresponding companies
IIF 11 3573, No Dt Jin Angkasa Nuri 37, Taman Angkasa Nuri, Durian Tunggal, Melaka 76100, Malaysia
Mr Abdul Mutalib
Pakistani born in April 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mutalib, Abdul
Pakistani business man born in April 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100,000 GBP2017-10-31Officer
2017-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
MFH SECURITIES LIMITED
- nowMOCAZ CLEARING LIMITED - 2016-02-04 8 - 10 Grosvenor Gardens Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2017-10-05 ~ nowIIF 3 - Director → ME
- 4
MFM VELOCITY LTD
- nowMOCAZ LTD - 2018-05-24MOCAZ GLOBAL LTD - 2016-03-25 3rd Floor 120 Baker Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2016-03-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 Office 10258 182-184 High Street North Office 10258 182-184 High Street North, London, United KingdomActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100,000 GBP2017-10-31Officer 2015-10-13 ~ 2016-07-25IIF 4 - Director → ME 2017-12-14 ~ 2017-12-20IIF 6 - Director → ME
- 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2017-03-07 ~ 2020-10-19IIF 9 - Right to appoint or remove directors → OE
