DEUNDI TEA COMPANY,LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 1

Islam, Amirul
Born in October 1987
Individual (28 offsprings)
Officer
2023-12-27 ~ now
OF - Director → CIF 0
Mr Amirul Islam
Born in October 1987
Individual (28 offsprings)
Person with significant control
2023-12-27 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Newby, Nigel Edgar
Company Director born in June 1944
Individual
Officer
~ 2002-06-28
OF - Director → CIF 0
2
Haque, Mohammed Wahidul, Mr.
Plantation Agriculture born in December 1952
Individual
Officer
2001-07-01 ~ 2019-02-01
OF - Director → CIF 0
Mr Mohammed Wahidul Haque
Born in December 1952
Individual
Person with significant control
2016-04-06 ~ 2019-02-01
PE - Right to appoint or remove directors → CIF 0
3
Sanyal, Arnab Kumar
Company Director born in December 1950
Individual (24 offsprings)
Officer
2023-03-01 ~ 2023-12-23
OF - Director → CIF 0
Mr Arnab Kumar Sanyal
Born in December 1950
Individual (24 offsprings)
Person with significant control
2023-03-01 ~ 2023-03-01
PE - Right to appoint or remove directors → CIF 0
4
Crombie, David Charles
Company Director born in November 1955
Individual (2 offsprings)
Officer
2017-05-23 ~ 2021-01-12
OF - Director → CIF 0
Mr David Charles Crombie
Born in November 1955
Individual (2 offsprings)
Person with significant control
2020-01-23 ~ 2021-01-12
PE - Right to appoint or remove directors → CIF 0
5
Robinow, Richard Michael
Company Director born in December 1945
Individual (24 offsprings)
Officer
2002-06-28 ~ 2011-06-24
OF - Director → CIF 0
6
Oakley, John Clifton, Mr.
Company Director born in August 1948
Individual (8 offsprings)
Officer
~ 2001-07-01
OF - Director → CIF 0
7
Chemweno, Janice Dawn
Accounts Manager born in December 1968
Individual (3 offsprings)
Officer
2011-06-24 ~ 2015-11-26
OF - Director → CIF 0
8
Robinow, Jeremy John
Accountant born in April 1958
Individual (11 offsprings)
Officer
~ 2011-06-24
OF - Director → CIF 0
9
Sythes, Michael
Accountant born in February 1939
Individual
Officer
~ 1998-06-30
OF - Director → CIF 0
10
The Lord Evans Of Watford, David Charles
Director born in November 1942
Individual (15 offsprings)
Officer
2021-01-12 ~ 2023-08-14
OF - Director → CIF 0
Mr David Charles Charles The Lord Evans Of Watford
Born in November 1942
Individual (15 offsprings)
Person with significant control
2021-08-19 ~ 2023-08-14
PE - Right to appoint or remove directors → CIF 0
11
Rapp, Philip Anthony Archer
Lawyer born in May 1959
Individual (1 offspring)
Officer
2011-06-24 ~ 2017-05-23
OF - Director → CIF 0
12
R&B MANAGEMENT CONSULTANCY LIMITED
East Suite, Unit 2c, 2nd Floor, 255-259 Commercial Rd, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-05-20 ~ 2022-12-06
PE - Secretary → CIF 0
13
R.E.A. SERVICES LIMITED
- now
JAZERITE HOLDINGS LIMITED - 1984-10-02
First Floor, 32 - 36 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
~ 2011-06-24
PE - Secretary → CIF 0
14
MAHBUB & CO LIMITED
58, Nelson Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
39,507 GBP2022-09-30
Officer
2016-04-27 ~ 2019-05-20
PE - Secretary → CIF 0
15
WARWICK CONSULTANCY SERVICES LIMITED
- now
MELDMOINT LIMITED - 1983-04-26
2nd Floor, 69/85 Tabernacle Street, London
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
65 GBP2023-05-31
Officer
2011-06-24 ~ 2016-04-27
PE - Secretary → CIF 0
16
R.E.A INTERNATIONAL HOLDINGS PRIVATE LIMITED
Po Box 71, Po Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Island
Corporate
Person with significant control
2016-04-06 ~ 2020-01-23
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

10390 - Other Processing And Preserving Of Fruit And Vegetables

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2,300,000 GBP2023-12-31

2,300,000 GBP2022-12-31

Net Assets/Liabilities

2,300,000 GBP2023-12-31

2,300,000 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2,300,000 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2,300,000 GBP2023-12-31

2,300,000 GBP2022-12-31

DEUNDI TEA COMPANY,LIMITED
Info
Registered number 00150515
Bow Wharf Unit P20, 221 Grove Road, London E3 5SN
PRIVATE LIMITED COMPANY incorporated on 1918-05-24 (107 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.