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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 11
  • 1
    Yourdi, Marlene
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2025-10-21
    OF - Director → CIF 0
    Ms Marlene Yourdi
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taqi, Syed Mohammed
    Export Manager born in January 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-05-12
    OF - Director → CIF 0
    Taqi, Syed Mohammed
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Mavani, Avinashkumar Fulchand
    Accountant
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 4
    Ali, Mujtaba
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Mr Mujtaba Ali
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Al-sadiq, Syed Ali Zaki
    Businessman born in February 1964
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2009-07-01
    OF - Director → CIF 0
    Al-sadiq, Syed Ali Zaki
    Director born in February 1964
    Individual (5 offsprings)
    2009-08-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Al-sadiq, Nargis
    Retail Banking born in October 1978
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Naqi, Syed Ali
    Hotelier/Exporters born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Armsarmah, Robert
    Businessman born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Mavani, Neeta Avinash
    Businesswoman born in September 1958
    Individual (28 offsprings)
    Officer
    2005-04-22 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Al Sadiq, Tahera Banoo
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Al-sadiq, Tahera
    Businesswoman
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALICO EXPORTS LIMITED

Period: 1980-08-15 ~ now
Company number: 01512662
Registered name
ALICO EXPORTS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Current Assets
8,161 GBP2024-12-31
8,161 GBP2023-12-31
Creditors
Amounts falling due within one year
-816 GBP2024-12-31
-1,084 GBP2023-12-31
Net Current Assets/Liabilities
7,345 GBP2024-12-31
7,077 GBP2023-12-31
Total Assets Less Current Liabilities
7,345 GBP2024-12-31
7,077 GBP2023-12-31
Creditors
Amounts falling due after one year
-48,412 GBP2024-12-31
-47,870 GBP2023-12-31
Net Assets/Liabilities
-41,067 GBP2024-12-31
-40,793 GBP2023-12-31
Equity
-41,067 GBP2024-12-31
-40,793 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ALICO EXPORTS LIMITED
    Info
    Registered number 01512662
    C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 1980-08-15 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.