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 Mohammed Yasin
Mr Mohammed Yasin
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Mohammad Yasin
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3
20, Wenlock Road, London, N1 7GU, England
Yasin, Mohammad
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Yasin, Mohammad
British business born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammad
British money laundering director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 151, Toller Lane, Bradford, West Yorkshire, BD8 9HL, United Kingdom
Yasin, Mohammad
British money transmission born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 151 Toller Lane, Bradford, West Yorkshire, BD8 9HL
Yasin, Mohammad
Registered addresses and corresponding companies
IIF 9 7, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, England
- 1
G.S. EXCHANGE LIMITED
- nowLETTERLINE LIMITED - 2001-02-16 151 Tollerlane, BradfordDissolved corporate (2 parents)Officer
2001-02-20 ~ dissolvedIIF 8 - director → ME - 2 151 Toller Lane, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2010-08-18 ~ dissolvedIIF 7 - director → ME
- 3 7 Duckworth Lane, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2011-06-03 ~ dissolvedIIF 5 - director → ME 2011-06-03 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4
TILESNETIC LTD
- nowBY ALINA LTD - 2023-01-12 20 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-2,651 GBP2023-06-30Officer 2023-01-30 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1
TANGOPAY LIMITED
- nowUNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04 Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)317,535 GBP2024-10-31Officer 2011-10-12 ~ 2018-08-29IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2018-08-29IIF 1 - Ownership of shares – 75% or more → OE
