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
  • Touma, Hassanien
    Businessman born in January 1985
    Individual (4 offsprings)
    Officer
    2016-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Hassanein Touma
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    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 9
  • 1
    Dandy, Megan Paige Alexandra
    Manager And Director born in November 1993
    Individual
    Officer
    2013-11-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Touma, Ali Hussain Abdul Ghafour
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Al-musawi, Farhan, Mr.
    Businessman born in July 1967
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Krwr, Moatasem Anwar Hamad Ameen
    Company Director born in September 1978
    Individual
    Officer
    2018-07-09 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Rahma, Murtatha, Mr.
    Businessman born in October 1981
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2016-08-04
    OF - Director → CIF 0
    Rahma, Murtatha
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 6
    Kazem, Mahdi
    Secretary
    Individual
    Officer
    2008-04-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 7
    Touma, Hassanien
    Businessman born in January 1985
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2014-09-30
    OF - Director → CIF 0
    2015-06-25 ~ 2015-07-02
    OF - Director → CIF 0
  • 8
    DU PORT SECRETARY LIMITED - 2003-03-13
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 9
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Director → CIF 0
parent relation
Company in focus

TOUMA GOLD LIMITED

Previous name
ALTAIF INTERNATIONAL LTD - 2019-03-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
Property, Plant & Equipment
12,796 GBP2021-05-31
17,061 GBP2020-05-31
Total Inventories
45,190 GBP2021-05-31
45,190 GBP2020-05-31
Creditors
Amounts falling due within one year
66,856 GBP2021-05-31
66,556 GBP2020-05-31
Net Current Assets/Liabilities
21,666 GBP2021-05-31
21,366 GBP2020-05-31
Total Assets Less Current Liabilities
-8,870 GBP2021-05-31
-4,305 GBP2020-05-31
Net Assets/Liabilities
-8,870 GBP2021-05-31
-4,305 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-8,970 GBP2021-05-31
-4,405 GBP2020-05-31
Equity
-8,870 GBP2021-05-31
-4,305 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
153,453 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,657 GBP2021-05-31
136,392 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,265 GBP2020-06-01 ~ 2021-05-31

  • TOUMA GOLD LIMITED
    Info
    ALTAIF INTERNATIONAL LTD - 2019-03-25
    Registered number 06531144
    484 Greenford Road, Greenford UB6 8SJ
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2023-02-07 (14 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.