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, Saleem
Yousuf, Saleem
British accountant born in November 1969Resident in Scotland
Registered addresses and corresponding companiesYousuf, Saleem
British businessman born in November 1969Resident in Scotland
Registered addresses and corresponding companiesYousuf, Saleem
British chartered accountant born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5
268, Tantallon Rd, Glasgow, G41 3JP, United Kingdom
Yousuf, Saleem
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 268 Tantallon Road, Glasgow, G41 3JP
Yousuf, Saleem
born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 268 Tantallin Road, Shawlands, Glasgow, G41 3JP
Mr Saleem Yousuf
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 268, Flat 1/1, Tanatallon Road, Glasgow, G41 3JP, Scotland
IIF 9 268, Flat 1/1, Tantallon Road, Glasgow, G41 3JP, Scotland
IIF 10 IIF 11 268, Tantallon Road, 1/1, Glasgow, G41 3JP, Scotland
IIF 12 268 Tantallon Road Flat 1/01, Shawlands, Glasgow, G41 3JP
IIF 13 268, Tantallon Road, Flat 1/1, Glasgow, G41 3JP, Scotland
IIF 14 32, Jordanvale Avenue, Unit 1, Glasgow, G14 0QP, Scotland
Yousuf, Saleem
British directorRegistered addresses and corresponding companies
IIF 15 268 Tantallon Road Flat 1/01, Shawlands, Glasgow, G41 3JP
- 1 268 Tantallon Road, 1/1, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer
2013-07-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 2 268 Flat 1/1, Tantallon Road, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2015-04-02 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 268 Tantallon Road, Flat 1/1, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2007-12-02 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 4 268 Flat 1/1, Tanatallon Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2013-12-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 268 Tantallon Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)20,973 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 2 - director → ME
- 6
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 2022-02-21 ~ nowIIF 3 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
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 ~ 2001-08-08IIF 6 - director → ME 2001-06-05 ~ 2024-04-01IIF 15 - secretary → MEPerson with significant control 2017-08-01 ~ 2024-04-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
