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
  • Hasan, Mohamed Ameen Ahmed Ali
    Chief Administrative Officer born in January 1959
    Individual (2 offsprings)
    Officer
    2010-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Asghar, Waseef
    Bank Employee born in March 1971
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2010-11-28
    OF - Director → CIF 0
    Asghar, Waseef
    Bank Employee
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2010-11-28
    OF - Secretary → CIF 0
  • 2
    Panayiotou, Peter
    Bank Employee born in April 1960
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2010-11-28
    OF - Director → CIF 0
  • 3
    Clayton, Aaron James
    Head Of Corporate Services born in November 1972
    Individual
    Officer
    2010-11-28 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Smith, Michael
    Bank Employee born in October 1943
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Al-jasmi, Abdul Rahman
    Bank Employee born in January 1961
    Individual
    Officer
    2007-02-08 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Al Qattan, Ahmed Rashed
    Bank Employee born in March 1969
    Individual
    Officer
    2003-12-23 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Secretary → CIF 0
  • 8
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Director → CIF 0
parent relation
Company in focus

AL-ANDALUS I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Profit/Loss on Ordinary Activities Before Tax
-971 GBP2015-01-01 ~ 2015-12-31
-1,475 GBP2014-01-01 ~ 2014-12-31
Net Current Assets/Liabilities
-126,910 GBP2015-12-31
-125,939 GBP2014-12-31
Equity
Called up share capital
6,242,028 GBP2015-12-31
6,242,028 GBP2014-12-31
Retained earnings (accumulated losses)
-6,368,938 GBP2015-12-31
-6,367,967 GBP2014-12-31
-6,366,492 GBP2013-12-31
Equity
-126,910 GBP2015-12-31
-125,939 GBP2014-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2015-01-01 ~ 2015-12-31
0 GBP2014-01-01 ~ 2014-12-31
Equity
Called up share capital
6,242,028 GBP2015-12-31
6,242,028 GBP2014-12-31

  • AL-ANDALUS I LIMITED
    Info
    Registered number 05002832
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2003-12-23 and dissolved on 2018-03-06 (14 years 2 months). The company status is Dissolved.
    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.