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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Dr Mustapha Soufian
Dr Mustapha Soufian
British born in November 1961Resident in England
Registered addresses and corresponding companiesDr Mustapha Soufian
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Mustapha Soufian
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Acrefield Avenue, Stockport, United Kingdom
Soufian, Mustapha, Dr
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesSoufian, Mustapha, Dr
British director born in November 1961Resident in England
Registered addresses and corresponding companiesSoufian, Mustapha, Dr
British engineer born in November 1961Resident in England
Registered addresses and corresponding companiesSoufian, Mustapha, Dr
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Soufian, Mustapha, Dr
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Acrefield Avenue, Stockport, SK4 4BB, England
Soufian, Mustapha, Dr
British Registered addresses and corresponding companies
IIF 16 23 Acrefield Avenue, Stockport, Cheshire, SK4 4BB
Soufian, Mustapha, Dr
British company directorRegistered addresses and corresponding companiesSoufian, Mustapha, Dr
British engineering managementRegistered addresses and corresponding companies
IIF 19 23 Acrefield Avenue, Stockport, Cheshire, SK4 4BB
Soufian, Mustapha, Dr
Registered addresses and corresponding companies
- 1 23 Acrefield Avenue, Stockport, EnglandCorporate (2 parents)Equity (Company account)31,497 GBP2023-07-31Officer
2017-07-31 ~ nowIIF 15 - director → MEPerson with significant control 2017-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o, Mazars Llp, One St. Peters Square, ManchesterDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)129,054 GBP2016-06-30Person with significant control 2016-07-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 23 Acrefield Avenue, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)-70,673 GBP2017-06-30Officer 2009-01-07 ~ dissolvedIIF 10 - director → ME 2018-05-15 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 7 - director → ME
- 5 20-22 Wenlock Road, London, EnglandCorporate (4 parents)Equity (Company account)110,614 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 14 - director → ME
- 6 23 Acrefield Avenue, Stockport, United KingdomCorporate (2 parents)Equity (Company account)5,876 GBP2024-03-31Officer 2019-07-04 ~ nowIIF 21 - secretary → MEPerson with significant control 2022-07-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 C/o, Mazars Llp, One St. Peters Square, ManchesterDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)129,054 GBP2016-06-30Officer 2009-03-16 ~ 2018-02-09IIF 9 - director → ME
- 2 James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved corporate (2 parents)Officer 2002-07-22 ~ 2006-04-17IIF 13 - director → ME 2006-03-01 ~ 2007-02-16IIF 18 - secretary → ME
- 3 James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved corporate (1 parent)Officer 2005-02-17 ~ 2010-01-01IIF 16 - secretary → ME
- 4
JANVIER LTD
- nowSNACKLINK LIMITED - 2000-03-14 92 Wellington Road South, Stockport, EnglandCorporate (2 parents)Equity (Company account)-775,756 GBP2023-10-31Officer 2005-08-30 ~ 2007-02-16IIF 19 - secretary → ME - 5 20-22 Wenlock Road, London, EnglandCorporate (4 parents)Equity (Company account)110,614 GBP2024-04-30Person with significant control 2020-04-28 ~ 2021-06-03IIF 5 - Ownership of shares – 75% or more → OE
- 6 23 Acrefield Avenue, Stockport, United KingdomCorporate (2 parents)Equity (Company account)5,876 GBP2024-03-31Officer 2019-07-04 ~ 2019-09-04IIF 8 - director → MEPerson with significant control 2019-07-04 ~ 2019-09-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 92 Wellington Road South, Stockport, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)-3,649,692 GBP2023-05-31Officer 2002-07-18 ~ 2006-04-17IIF 12 - director → ME 2006-03-01 ~ 2007-02-16IIF 17 - secretary → ME
- 8 19 Chelveston Crescent, Solihull, West MidlandsDissolved corporate (1 parent)Officer 2005-09-29 ~ 2005-11-01IIF 11 - director → ME
