SHANTI QUEENS ROAD LTD

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

Khan, Taheer
Business Executive born in January 1980
Individual (3 offsprings)
Officer
2020-11-04 ~ now
OF - Director → CIF 0
Mr Taheer Khan
Born in January 1980
Individual (3 offsprings)
Person with significant control
2020-11-04 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Ali, Rofique Miah
Director born in May 1973
Individual (4 offsprings)
Officer
2011-06-22 ~ 2018-02-01
OF - Director → CIF 0
Ali, Rofique Miah
Company Director born in May 1973
Individual (4 offsprings)
2020-05-14 ~ 2020-06-01
OF - Director → CIF 0
Mr Rofique Miah Ali
Born in May 1973
Individual (4 offsprings)
Person with significant control
2017-01-14 ~ 2018-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-05-14 ~ 2020-05-15
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Khan, Taheer
Company Director born in January 1980
Individual (3 offsprings)
Officer
2020-05-29 ~ 2020-06-01
OF - Director → CIF 0
Mr Taheer Khan
Born in January 1980
Individual (3 offsprings)
Person with significant control
2020-06-01 ~ 2020-06-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
3
Mr Muhammad Matin
Born in February 1997
Individual
Person with significant control
2020-05-15 ~ 2020-05-15
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Begum, Mishna
Director born in March 1990
Individual
Officer
2011-06-22 ~ 2012-06-01
OF - Director → CIF 0
5
Khan, Nuamn Ali
Company Director born in June 1990
Individual
Officer
2018-02-02 ~ 2020-05-15
OF - Director → CIF 0
6
Khanom, Mafruha
Director born in July 1986
Individual
Officer
2012-06-01 ~ 2012-09-20
OF - Director → CIF 0
7
Adams, Jeremiah
Entrepreneur born in January 1990
Individual
Officer
2020-06-01 ~ 2020-11-04
OF - Director → CIF 0
Mr Jeremiah Adams
Born in January 1990
Individual
Person with significant control
2020-06-01 ~ 2020-11-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Matin, Muhammad Niyaz
Businessman born in September 1997
Individual (1 offspring)
Officer
2020-05-10 ~ 2020-05-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2019-06-30

100 GBP2018-06-30

Net Assets/Liabilities

100 GBP2019-06-30

100 GBP2018-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2018-07-01 ~ 2019-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-07-01 ~ 2019-06-30

Equity

100 GBP2019-06-30

100 GBP2018-06-30

SHANTI QUEENS ROAD LTD
Info
Registered number 07679577
177 Mawney Road, Romford RM7 8BX
Private Limited Company incorporated on 2011-06-22 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2020-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.