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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Quasem, Saquib
    Business born in July 1953
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Mollah, Mohammad Ali Hasan
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ali Hasan Mollah
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Imam, Mohammed Adnan
    Chartered Certified Accountant born in February 1976
    Individual (116 offsprings)
    Officer
    2003-11-14 ~ 2009-06-04
    OF - Director → CIF 0
    Momin, Nadia
    Consultant Property Developments born in January 1982
    Individual (116 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    OF - Director → CIF 0
    Imam, Mohammed Adnan
    Individual (116 offsprings)
    Officer
    1999-07-29 ~ 2000-07-31
    OF - Secretary → CIF 0
    Mr Nadia Momin Imam
    Born in January 1982
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bhuiyan, Abdul Hakim, Md.
    Accountant born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Director → CIF 0
    Bhuiyan, Abdul Hakim, Md.
    Accountant
    Individual (14 offsprings)
    Officer
    2009-06-04 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Imam, Chowdhury Tazle
    Scientist born in January 1942
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2009-06-04
    OF - Director → CIF 0
    Imam, Chowdhury Tazle
    Scientist
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 6
    Hassan, Nazmul
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Islam, Abul Kalam Mohammed Mainul
    Industrialist born in May 1947
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Imam, Nilofar
    Business born in July 1953
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2009-06-04
    OF - Director → CIF 0
parent relation
Company in focus

AH CAPITAL LIMITED

Period: 2017-03-14 ~ 2022-05-24
Company number: 03816206
Registered names
AH CAPITAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
Debtors
236,900 GBP2021-03-31
1,854,991 GBP2020-03-31
Cash at bank and in hand
70 GBP2021-03-31
220 GBP2020-03-31
Current Assets
236,970 GBP2021-03-31
1,855,211 GBP2020-03-31
Creditors
Amounts falling due within one year
211,155 GBP2021-03-31
1,829,245 GBP2020-03-31
Net Current Assets/Liabilities
25,815 GBP2021-03-31
25,966 GBP2020-03-31
Total Assets Less Current Liabilities
25,815 GBP2021-03-31
25,966 GBP2020-03-31
Net Assets/Liabilities
25,815 GBP2021-03-31
25,966 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
24,815 GBP2021-03-31
24,966 GBP2020-03-31
Equity
25,815 GBP2021-03-31
25,966 GBP2020-03-31
Other Debtors
236,900 GBP2021-03-31
1,854,991 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
488 GBP2021-03-31
488 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
1,571 GBP2021-03-31
1,571 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,673,688 GBP2020-03-31
Related profiles found in government register
  • AH CAPITAL LIMITED
    Info
    I P E INVESTMENTS LTD - 2017-03-14
    IMAM REAL ESTATE LIMITED - 2017-03-14
    SHAAD FOODS (UK) LIMITED - 2017-03-14
    CRAZE COSMETICS (U.K.) LIMITED - 2017-03-14
    Registered number 03816206
    Black Sea House 72, Wilson Street, London EC2A 2DH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 and dissolved on 2022-05-24 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AH CAPITAL LIMITED
    S
    Registered number 03816206
    72, Wilson Street, London, England, EC2A 2DH
    UNITED KINGDOM
    CIF 1 CIF 2
  • AH CAPITAL LIMITED
    S
    Registered number 03816206
    9f, Cabbell Street, London, United Kingdom, NW1 5AZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AWP GROUP LIMITED
    04926244
    Maple Resourcing Limited, Black Sea House, 72 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-12 ~ dissolved
    CIF 6 - Director → ME
  • 2
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    72 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2017-07-31
    CIF 2 - Director → ME
  • 3
    AWR DEVELOPMENTS LIMITED
    05471280
    72 Wilson Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2017-09-01
    CIF 3 - Director → ME
    2017-09-01 ~ 2018-03-31
    CIF 1 - Director → ME
  • 4
    AWR PROPERTIES LIMITED
    07241022
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-07-31
    CIF 4 - Director → ME
  • 5
    ICE PROPERTY CONSULTANTS LIMITED
    07952804
    72 Wilson Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2015-01-01
    CIF 7 - Director → ME
  • 6
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    6-7 St. John's Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2012-06-12 ~ 2016-11-10
    CIF 5 - Director → ME

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