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.
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Ghani, Abdul Khalid
Estate Agent born in October 1971Individual (4 offsprings)Officer
1999-02-18 ~ nowOF - Director → CIF 0Mr Abdul Khalid Ghani
Born in October 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ghani, Naseem Akhter
Administrator born in February 1943Individual (3 offsprings)Officer 1999-02-18 ~ nowOF - Director → CIF 0Mrs Naseem Akhter Ghani
Born in February 1943Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ghani, Abdul Shakeel
Property Manager born in August 1966Individual (3 offsprings)Officer 1999-02-18 ~ nowOF - Director → CIF 0Mr Abdul Shakeel Ghani
Born in August 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ghani, Abdul
Property Developer born in January 1926IndividualOfficer 1999-02-18 ~ 1999-06-19OF - Director → CIF 0 - 2
367, Caledonian Road, LondonActive Corporate (1 parent, 11 offsprings)Net Assets/Liabilities (Company account)-739 GBP2024-02-29Officer2003-08-22 ~ 2009-11-18PE - Secretary → CIF 0 - 3PL COMPANY SECRETARIES LIMITED16 Grosvenor Place, Belgravia, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-2,526 GBP2023-11-30Officer1999-02-18 ~ 2003-08-22PE - Secretary → CIF 0
- 4TRIPLE CHECK PROPERTIES LTD - nowTRIPLE CHECK LTD - 2021-04-13368 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)4,527 GBP2022-07-31Officer1999-02-18 ~ 1999-08-11PE - Director → CIF 0
AG INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital (not paid)
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 03715601
AG INVESTMENTS LIMITED
Info309 Regents Park Road, London N3 1DPPrivate Limited Company incorporated on 1999-02-18 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-02-18CIF 0
- Not found in our database.
