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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Mahomed, Yusuf
Mahomed, Yusuf
South African businessman born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 1
8 Crystal Court, Centre Road, Morningside, 2196, South Africa
Mahomed, Yusuf
South African company director born in July 1953Resident in South Africa
Registered addresses and corresponding companiesMahomed, Yusuf
South African director born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 4 1, Sun Street, 5th Floor, London, EC2A 2EP, England
Mr Yusuf Mahomed
South African born in July 1953Resident in South Africa
Registered addresses and corresponding companiesMr Yusuf Mohamed
South African born in July 1953Resident in South Africa
Registered addresses and corresponding companies
IIF 9 Po Box 2752, Houghton, Johannesburg, 2041, South Africa
- 1 1 Sun Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-101,995 GBP2022-08-31Officer
2017-08-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-826 GBP2021-02-28Person with significant control 2018-02-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-839 GBP2020-11-30Officer 2017-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 1 Sun Street, LondonActive Corporate (3 parents)Equity (Company account)-397 GBP2024-04-30Officer 2010-04-08 ~ 2023-10-27IIF 2 - Director → MEPerson with significant control 2017-03-10 ~ 2018-01-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Sun Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,347 GBP2024-08-31Officer 2017-08-30 ~ 2021-06-25IIF 1 - Director → MEPerson with significant control 2017-08-30 ~ 2018-03-01IIF 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% → OE
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