logo
explain how to read the page

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 12
  • 1
    Rahimi, Adnan
    Businessman born in July 1965
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Shamal, Mustafa
    Born in July 1997
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Mustafa Shamal
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mohammed, Salim Saed
    Businessman born in March 1985
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Al Khashab, Hala Waedalla
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 5
    Raza, Aram
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Aram Raza
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Daban, Bahra
    Business Woman born in November 1971
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Abdul Jabar, Ibrahim Kamal
    Business Man born in February 1964
    Individual (25 offsprings)
    Officer
    2005-12-23 ~ 2011-06-02
    OF - Director → CIF 0
    Abdul Jabar, Ibrahim Kamal
    Individual (25 offsprings)
    Officer
    2005-12-23 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 8
    Djebali, Adel
    Individual (69 offsprings)
    Officer
    2002-05-17 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 9
    El Helbawu, Kamal Tawfik, Dr
    Adviser born in April 1939
    Individual (14 offsprings)
    Officer
    2002-05-17 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Al Amin, Ahmad Kamal
    Self Employed born in December 1959
    Individual (17 offsprings)
    Officer
    2003-12-19 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Majeed, Ghizy
    Businessman born in October 1956
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2005-08-10
    OF - Director → CIF 0
  • 12
    Ahmed, Jabar Mohammed
    Company Director born in June 1980
    Individual (20 offsprings)
    Officer
    2015-08-15 ~ 2016-12-23
    OF - Director → CIF 0
    Mr Jabar Mohammed Ahmed
    Born in June 1980
    Individual (20 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

Period: 2002-05-17 ~ now
Company number: 04441588
Registered name
ETHICAL INVEST LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
10,880 GBP2025-03-31
9,374 GBP2024-03-31
Current Assets
84,645 GBP2025-03-31
9,781 GBP2024-03-31
Creditors
Current
-21,440 GBP2025-03-31
-8,482 GBP2024-03-31
Net Current Assets/Liabilities
87,705 GBP2025-03-31
1,299 GBP2024-03-31
Total Assets Less Current Liabilities
98,585 GBP2025-03-31
10,673 GBP2024-03-31
Creditors
Non-current
-86,010 GBP2025-03-31
Net Assets/Liabilities
12,575 GBP2025-03-31
10,673 GBP2024-03-31
Equity
12,575 GBP2025-03-31
10,673 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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