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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Mr Yousef Mughal
Mr Yousef Mughal
British born in February 1997Resident in England
Registered addresses and corresponding companiesYousef Mughal
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 8
Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
Mughal, Yousef
British born in February 1997Resident in England
Registered addresses and corresponding companiesMughal, Yousef
British company director born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 13 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Mughal, Yousef
British director born in February 1997Resident in England
Registered addresses and corresponding companiesMughal, Yousef
British manager born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 16 24, Falconers Green, Westbrook, Warrington, WA5 7XD, England
- 1 24 Falconers Green, Westbrook, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-26,840 GBP2023-12-31Officer
2020-12-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 24 Falconers Green, Westbrook, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
MUGHAL BROS LIMITED
- nowEZEKIEL LEVI LIMITED - 2020-12-15 24 Falconers Green, Westbrook, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1,899 GBP2023-10-31Officer 2020-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4 24 Falconers Green, Westbrook, Warrington, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Brulimar House, Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6 Brulimar House Jubilee Road, Middleton, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2017-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 24 Falconers Green, Westbrook, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)5,681 GBP2017-04-30Officer 2017-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1
MUGHAL BROS LIMITED
- nowEZEKIEL LEVI LIMITED - 2020-12-15 24 Falconers Green, Westbrook, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1,899 GBP2023-10-31Officer 2018-08-08 ~ 2018-10-16IIF 14 - Director → MEPerson with significant control 2018-08-10 ~ 2018-10-16IIF 8 - Ownership of shares – 75% or more → OE
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