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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 9
  • 1
    Tamman, Daniel Claude
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2002-04-16 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Abraham, Abie
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Shasha, Maurice
    Born in April 1988
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Shasha, Maurice
    Director born in April 1931
    Individual (14 offsprings)
    Officer
    2000-04-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Moschona, Nelly
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Shasha, Elan
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Shasha, Elan
    Director
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 7
    Shasha, Victoria Rose
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2000-06-01
    OF - Director → CIF 0
    Shasha, Victoria Rose
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Kahan, Akiva
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2001-04-28
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    HALLMARK SUPPLIES LIMITED 03981693
    120 East Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E M SHASHA FOUNDATION LIMITED

Period: 2000-04-27 ~ now
Company number: 03982187
Registered name
E M SHASHA FOUNDATION LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Cash at bank and in hand
2,173 GBP2022-06-30
15,614 GBP2021-06-30
Current Assets
7,173 GBP2022-06-30
20,614 GBP2021-06-30
Creditors
Amounts falling due within one year
-2,280 GBP2022-06-30
-4,560 GBP2021-06-30
Net Current Assets/Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Total Assets Less Current Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Net Assets/Liabilities
4,893 GBP2022-06-30
16,054 GBP2021-06-30
Other Debtors
Amounts falling due within one year
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
2,280 GBP2022-06-30
4,560 GBP2021-06-30

  • E M SHASHA FOUNDATION LIMITED
    Info
    Registered number 03982187
    29 Edgware Road, London W2 2JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.