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.
Mr Yusuff Ali Musaliam Veettil Abdul Kader
Mr Yusuff Ali Musaliam Veettil Abdul Kader
Indian born in November 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Po Box 4048, Adu Dhabi, Uae, United Arab Emirates
Mr Yusuffali Musaliam Veettil Abdul Kader
Indian born in November 1955Resident in United Arab Emirates
Registered addresses and corresponding companiesYusuffali Musaliam Veettil Abdul Kader
Indian born in November 1955Registered addresses and corresponding companiesYusuffali Musaliam Veetil Abdul Kader
Indian born in November 1955Registered addresses and corresponding companiesMusaliam Veettil Abdul Kader, Yusuffali
Indian managing director born in November 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 Lulu Group, Po Box 4048, Abu Dhabi, United Arab Emirates
- 1 15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2020-12-06 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 2 15 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2019-11-10 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 3 15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-30 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 4 15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-21 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 5PLI 3 LIMITED - 2023-11-01 Ground Floor, 123 Pall Mall, St. James's, London, EnglandActive Corporate (4 parents)Person with significant control 2024-01-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24 58 Hugh Street, LondonDissolved Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Priory Road, Aston, Birmingham, EnglandActive Corporate (3 parents)Officer 2012-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-05-03 ~ 2023-04-28IIF 5 - Ownership of shares - More than 25% → OE
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