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
  • Begum, Rahina
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Rahina Begum
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2020-05-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Miah, Tufayel
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Tufayel Miah
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Guljar Baksh
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Guljar Baksh Khan
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Khanam, Sultana
    Company Secretary
    Individual
    Officer
    2005-08-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 4
    Hussain, Nur
    Company Director born in June 1973
    Individual
    Officer
    2005-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Begum, Rahina
    Secretary
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 6
    Suite 508, 1 Alie Street, London
    Corporate
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 7
    373 Hanbury Street, London
    Corporate
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Director → CIF 0
parent relation
Company in focus

THAI THAI EAST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Fixed Assets
51,483 GBP2018-11-30
194,951 GBP2017-11-30
Current Assets
1,290 GBP2018-11-30
3,527 GBP2017-11-30
Creditors
Amounts falling due within one year
-124,461 GBP2018-11-30
-81,394 GBP2017-11-30
Net Current Assets/Liabilities
-123,171 GBP2018-11-30
-77,867 GBP2017-11-30
Total Assets Less Current Liabilities
-71,688 GBP2018-11-30
117,084 GBP2017-11-30
Net Assets/Liabilities
-71,688 GBP2018-11-30
117,084 GBP2017-11-30
Equity
-71,688 GBP2018-11-30
117,084 GBP2017-11-30

  • THAI THAI EAST LIMITED
    Info
    Registered number 05524000
    110 Old Street, London EC1V 9BD
    Private Limited Company incorporated on 2005-08-01 and dissolved on 2022-06-21 (16 years 10 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.