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 2
  • 1
    Moallin, Hassan Ahmed
    It Professional born in January 1954
    Individual (5 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Hassan Ahmed Moallin
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Osman, Yusuf Ali
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Yusuf Ali Osman
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Warsame, Mohamed Abdulahi
    Management born in October 1968
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-04-20
    OF - Director → CIF 0
    Warsame, Mohamed Abdulahi
    Management
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Osman, Yuusuf
    Secretary
    Individual
    Officer
    2005-09-13 ~ 2018-08-18
    OF - Secretary → CIF 0
  • 3
    Mohamed, Ahmed Rage
    Managment born in January 1956
    Individual
    Officer
    2005-04-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Hanafi, Nadir Mohamed
    Management born in January 1972
    Individual
    Officer
    2004-04-26 ~ 2004-06-11
    OF - Director → CIF 0
    Hanafi, Nadir Mohamed
    Management
    Individual
    Officer
    2004-04-26 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    Anshur, Isman
    Managment
    Individual
    Officer
    2004-10-15 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Abdi, Mohamed Aden
    Management born in June 1967
    Individual
    Officer
    2011-12-19 ~ 2022-09-07
    OF - Director → CIF 0
    Mr Mohamed Aden Abdi
    Born in June 1967
    Individual
    Person with significant control
    2017-04-01 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ahmed, Abdi
    Businessman born in January 1960
    Individual
    Officer
    2003-05-01 ~ 2004-04-26
    OF - Director → CIF 0
    Ahmed, Abdi
    Businessman
    Individual
    Officer
    2003-05-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 8
    Nur, Mohamed Ysuf
    Management born in April 1968
    Individual
    Officer
    2005-04-20 ~ 2005-09-15
    OF - Director → CIF 0
    Nur, Mohamed Ysuf
    Management
    Individual
    Officer
    2004-09-15 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 9
    Rage, Dhaqone
    Businessman born in February 1966
    Individual
    Officer
    2003-05-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Olow, Ibrahim Abdulle
    Management born in April 1968
    Individual
    Officer
    2012-04-20 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Ibrahim Abdulle Olow
    Born in April 1968
    Individual
    Person with significant control
    2017-04-01 ~ 2024-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-22 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
  • 12
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-22 ~ 2003-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMANA EXPRESS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
42,136 GBP2023-04-30
41,718 GBP2022-04-30
Creditors
Amounts falling due within one year
-6,545 GBP2023-04-30
-8,417 GBP2022-04-30
Net Current Assets/Liabilities
35,591 GBP2023-04-30
33,301 GBP2022-04-30
Total Assets Less Current Liabilities
35,591 GBP2023-04-30
33,301 GBP2022-04-30
Net Assets/Liabilities
35,591 GBP2023-04-30
33,301 GBP2022-04-30
Equity
35,591 GBP2023-04-30
33,301 GBP2022-04-30
Average Number of Employees
62022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
  • AMANA EXPRESS LTD
    Info
    Registered number 04741313
    148 High Street, Harlesden, London NW10 4SP
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.