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.
Tauseef, Muhammad
Tauseef, Muhammad
Registered addresses and corresponding companiesTauseef, Muhammad
Pakistani director born in May 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 3
321a, High Road, Ilford, IG1 1NR, England
Tauseef, Muhammad
Pakistani accountant born in January 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Tauseef, Muhammad
Pakistani director born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Cha Yaseen Wala, Dak Khana Industrial Estate, Jungle Bheara, Multan, 60000, Pakistan
Tauseef, Muhammad
Pakistani entrepreneur born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Tauseef, Muhammad
Pakistani director born in December 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Suite 5191, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Muhammad Tauseef
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Cha Yaseen Wala, Dak Khana Industrial Estate, Jungle Bheara, Multan, 60000, Pakistan
Muhammad Tauseef
Pakistani born in December 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Suite 5191, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Muhammad Tauseef
Pakistani born in January 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Tauseef
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
- 1 Office 5420 58 Peregrine Road, Hainault, Ilford, United KingdomActive Corporate (2 parents)Officer
2024-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Suite 5191 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 85 Roseville Road, Hayes, Ub34qz Roseville Road, Hayes, EnglandActive Corporate (1 parent)Officer 2023-08-01 ~ nowIIF 4 - Director → ME 2023-08-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-08-01 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 4385, 14495588 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 6 - Director → ME 2022-11-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 10 Eleanor Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ 2024-07-26IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.