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.
- 1
Mr Munaf Sabeeh Al Shaikhli
Born in August 1985Individual (5 offsprings)Person with significant control
2019-04-02 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Akel, Ibrahim Nicola
Born in October 1986Individual (24 offsprings)Officer 2022-10-13 ~ nowOF - Director → CIF 0
- 1
Al Shaikhli, Munaf Sabeeh Abdulqader
Businessman born in August 1985Individual (5 offsprings)Officer 2019-04-02 ~ 2022-10-13OF - Director → CIF 0 - 2
Laughlin-mccann, Ruairi
Company Director born in January 1981Individual (112 offsprings)Officer 2014-05-01 ~ 2016-08-11OF - Director → CIF 0 - 3
Daunivalu, Suluo Magitilailai
Director born in December 1982Individual (2 offsprings)Officer 2016-08-11 ~ 2019-04-02OF - Director → CIF 0Mr Suluo Magitilailai Daunivalu
Born in December 1982Individual (2 offsprings)Person with significant control 2016-08-05 ~ 2019-04-02PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 4
Carter, Danny Lee David
Company Director born in March 1984Individual (8 offsprings)Officer 2013-03-01 ~ 2014-05-01OF - Director → CIF 0 - 5
Konnaris, Andreas
Consultant born in June 1983Individual (8 offsprings)Officer 2011-03-08 ~ 2013-03-01OF - Director → CIF 0 - 6
7th, Floor, 52/54 Gracechurch Street, London, EnglandActive Corporate (2 parents, 130 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2013-03-01 ~ 2016-08-11PE - Secretary → CIF 0 - 7Kimonos 43a, Limassol, CyprusCorporateOfficer2011-03-08 ~ 2013-03-01PE - Secretary → CIF 0
SABEEH HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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SABEEH HOLDINGS LIMITED
InfoFD PREMIUM LTD - 2018-01-30Registered number 0755623054 Frensham Close, Southall UB1 2YGPRIVATE LIMITED COMPANY incorporated on 2011-03-08 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0SABEEH HOLDINGS LIMITED
SRegistered number 07552630CIF 1Vymas House C/o Dass Solicitors Lt, College Road, Harrow, England, HA1 1BQSABEEH HOLDINGS LIMITED
SRegistered number 075526302, Anderson Road, Smethwick, United Kingdom, B66 4ARLimited Company in England And Wales, EnglandCIF 2SABEEH HOLDINGS LIMITED
SRegistered number 075526302, Anderson Road, The Maltings, Bearwood, Birmingham, United Kingdom, B66 4ARLimited Company in England And Wales, EnglandCIF 3
- 115 College Rd, C/o Mavani Shah & Co, 2nd Floor Amba House, Harrow, Middx, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-02-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OEOfficer 2018-02-06 ~ nowCIF 1 - Secretary → ME
- 2LIFESTYLE COSMETICS LIMITED - 2019-02-08Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3C/o Mavani Shah & Co. 2nd Floor Amba House, College Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-02-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2018-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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