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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Chaaban, Youssef
Chaaban, Youssef
Lebanese businessman born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Youssef Chaaban
Lebanese born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit E2 & E3, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA, England
Chaaban, Youssef
British business person born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5 47c, Uplands Avenue, Rowley Regis, B65 9PU, England
Chaaban, Youssef
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 17, Pop In Commercial Centre, South Way, Wembley, HA9 0HF, England
Chaaban, Youssef
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 7 91a, Hamstead Road, Handsworth, Birmingham, B20 2BP, England
Chaaban, Youssef
British sales director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 47c, Uplands Avenue, Rowley Regis, B65 9PU, England
Mr Youssef Chaaban
British born in January 1985Resident in England
Registered addresses and corresponding companies
- 1 Unit10 Alexandra Road, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-340 GBP2023-03-31Officer
2021-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 58 Great Western Industrial Estate, Great Western Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 2 - Director → ME
- 3 47c Uplands Avenue, Rowley Regis, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-180 GBP2023-10-31Officer 2020-10-14 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 60 Great Western Industrial Estate, Great Western Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 1 - Director → ME
- 5 47c Uplands Avenue, Rowley Regis, EnglandActive Corporate (2 parents)Officer 2024-08-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit E2 & E3, Fens Pool Avenue, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)453,086 GBP2023-12-31Officer 2015-12-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 17 Pop In Commercial Centre, South Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)762 GBP2020-12-31Officer 2017-03-25 ~ 2017-09-01IIF 6 - Director → ME
