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.
Joosub, Hassaan, Dr
Joosub, Hassaan, Dr
Swiss director born in July 1990Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
55, Blandford Street, 3rd Floor, London, W1U 7HW, England
Joosub, Hassaan
Swiss director born in July 1990Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Joosub, Hassaan, Dr
born in July 1990Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Second Floor, Second Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
Joosub, Hassaan, Dr
born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Third Floor, 55 Blandford Street, London, W1U 7HW, England
Dr Hassaan Joosub
Swiss born in July 1990Resident in Switzerland
Registered addresses and corresponding companiesMr Hassaan Joosub
Swiss born in July 1990Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Hassaan Joosub
Swiss born in July 1990Registered addresses and corresponding companies
- 1 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,048 GBP2024-02-29Officer
2020-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 7 - Has significant influence or control → OE - 2 Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,999 GBP2020-12-31Officer 2019-06-25 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 3 The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2022-08-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OE
- 4 The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2022-08-04 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 5AHM INVESTMENTS LIMITED - 2019-10-11SWISS FINANCIAL GROUP LIMITED - 2021-01-27 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,473 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2022-08-04 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 7 The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2022-08-04 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2022-08-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 1 Third Floor, 55 Blandford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,999 GBP2020-12-31Officer 2017-12-21 ~ 2018-11-15IIF 3 - LLP Designated Member → MEPerson with significant control 2017-12-21 ~ 2018-11-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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