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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Afzal, Muhammad Mobeen
Afzal, Muhammad Mobeen
Pakistani company director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Afzal, Muhammad Mobeen
Pakistani certified chartered accountant born in September 1990Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad Mobeen
Pakistani company director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Muhammad Mobeen Afzal
Pakistani born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Afzal, Muhammad Mobeen, Mr.
Pakistani accountant born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, England
Mr. Muhammad Mobeen Afzal
Pakistani born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, England
- Not found in our database.
- 1 11 Haydn Griffiths Way, Armthorpe, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)2,384 GBP2024-08-31Officer
2023-08-28 ~ 2023-08-28IIF 1 - Director → MEPerson with significant control 2023-08-28 ~ 2023-08-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ACCUPERT LIMITED
- nowACCUPERTS LIMITED - 2020-12-11 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,856 GBP2024-09-30Officer 2020-09-13 ~ 2024-12-02IIF 6 - Director → ME 2025-01-28 ~ 2025-01-28IIF 4 - Director → MEPerson with significant control 2020-09-13 ~ 2024-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3 41 Hillhouse Road, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)-1,024 GBP2024-11-30Officer 2022-04-27 ~ 2025-01-28IIF 2 - Director → ME
- 4 76 Spencer Road, Mitcham, EnglandActive Corporate (3 parents)Equity (Company account)5,032 GBP2024-05-31Officer 2022-04-27 ~ 2025-07-17IIF 3 - Director → ME
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