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

ALICO EXPORTS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Current Assets
8,161 GBP2023-12-31
8,161 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,084 GBP2023-12-31
-813 GBP2022-12-31
Net Current Assets/Liabilities
7,077 GBP2023-12-31
7,348 GBP2022-12-31
Total Assets Less Current Liabilities
7,077 GBP2023-12-31
7,348 GBP2022-12-31
Creditors
Amounts falling due after one year
-47,870 GBP2023-12-31
-47,870 GBP2022-12-31
Net Assets/Liabilities
-40,793 GBP2023-12-31
-40,522 GBP2022-12-31
Equity
-40,793 GBP2023-12-31
-40,522 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • 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 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.