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
  • Shamal, Mustafa
    Manager born in July 1997
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Mustafa Shamal
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ 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
Ceased 11
  • 1
    Raza, Aram
    General Manager born in June 1980
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Aram Raza
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-08-01
    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
  • 2
    Daban, Bahra
    Business Woman born in November 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Abdul Jabar, Ibrahim Kamal
    Business Man born in February 1964
    Individual (16 offsprings)
    Officer
    2005-12-23 ~ 2011-06-02
    OF - Director → CIF 0
    Abdul Jabar, Ibrahim Kamal
    Individual (16 offsprings)
    Officer
    2005-12-23 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 4
    Rahimi, Adnan
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    El Helbawu, Kamal Tawfik, Dr
    Adviser born in April 1939
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    Al Khashab, Hala Waedalla
    Individual (7 offsprings)
    Officer
    2005-06-16 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 7
    Djebali, Adel
    Individual (17 offsprings)
    Officer
    2002-05-17 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Majeed, Ghizy
    Businessman born in October 1956
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-08-10
    OF - Director → CIF 0
  • 9
    Al Amin, Ahmad Kamal
    Self Employed born in December 1959
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Mohammed, Salim Saed
    Businessman born in March 1985
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Ahmed, Jabar Mohammed
    Company Director born in June 1980
    Individual (13 offsprings)
    Officer
    2015-08-15 ~ 2016-12-23
    OF - Director → CIF 0
    Mr Jabar Mohammed Ahmed
    Born in June 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHICAL INVEST LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
9,374 GBP2024-03-31
Current Assets
9,781 GBP2024-03-31
12,968 GBP2023-03-31
Creditors
Current
-8,482 GBP2024-03-31
-1,143 GBP2023-03-31
Net Current Assets/Liabilities
1,299 GBP2024-03-31
11,825 GBP2023-03-31
Total Assets Less Current Liabilities
10,673 GBP2024-03-31
11,825 GBP2023-03-31
Creditors
Non-current
-2,880 GBP2023-03-31
Net Assets/Liabilities
10,673 GBP2024-03-31
8,945 GBP2023-03-31
Equity
10,673 GBP2024-03-31
8,945 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31

  • ETHICAL INVEST LTD
    Info
    Registered number 04441588
    17 Wharf Street South, Leicester LE1 2AA
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.