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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Yousuf, Nassar
Yousuf, Nassar
British businessman born in March 1972Resident in Scotland
Registered addresses and corresponding companiesYousuf, Nassar
British consultant born in March 1972Resident in Scotland
Registered addresses and corresponding companiesYousuf, Nassar
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8
268 Tantallon Road, Glasgow, G41 3JP
Yousuf, Nassar
born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 9 268 Tantallon Road, Shawlands, Glasgow, G41 3JP
Mr Nassar Yousuf
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1/1, 268, Tantallon Road, Glasgow, G41 3JP, Scotland
IIF 11 1/1, 268 Tantallon Road, Glasgow, Lanarkshire, G41 3JP, Scotland
IIF 12 268, Flat 1/1, Tanatallon Road, Glasgow, G41 3JP, Scotland
IIF 13 268 Tantallon Road Flat 1/01, Shawlands, Glasgow, G41 3JP
IIF 14 268, Tantallon Road, Glasgow, G41 3JP
- 1 268 Tantallon Road, 1/1, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer
2013-07-19 ~ nowIIF 6 - director → ME - 2 268 Flat 1/1, Tantallon Road, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2015-04-02 ~ nowIIF 4 - director → ME
- 3 268 Tantallon Road, Flat 1/1, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2007-12-02 ~ dissolvedIIF 9 - llp-designated-member → ME
- 4 293 Kilmarnock Road Flat 1/02, GlasgowDissolved corporate (1 parent)Officer 2012-03-12 ~ dissolvedIIF 7 - director → ME
- 5 268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-06-07 ~ nowIIF 2 - director → MEPerson with significant control 2022-06-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MFY LIMITED
- nowYOUSUF EMPIRE LIMITED - 2002-01-10EDINPORT LIMITED - 2001-06-06 268 Tantallon Road Flat 1/01, Shawlands, GlasgowCorporate (1 parent)Equity (Company account)3,856 GBP2023-06-30Officer 2001-06-05 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7 9 Seaward Lane, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)31,258 GBP2022-06-30Officer 2017-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2017-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 268 Tantallon Road, GlasgowCorporate (1 parent)Equity (Company account)6,746 GBP2024-02-28Officer 2013-02-07 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1
MZY LTD
- nowMZY LTD LTD - 2023-07-14SILVERPRO LTD - 2023-07-13 32 Jordanvale Avenue, Unit 1, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)295 GBP2024-02-28Officer 2023-07-01 ~ 2023-11-22IIF 1 - director → MEPerson with significant control 2023-07-01 ~ 2023-11-22IIF 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% → OE
