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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 2
  • 1
    Moinuddeen, Ameen
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Mr Ameen Moinuddeen
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sulaiman, Nazihabanu
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sulaiman, Nazihabanu
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2018-07-01
    OF - Director → CIF 0
    Mrs Nazihabanu Sulaiman
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHICAL VENTURES LTD

Previous names
NEW UMMAH LTD - 2020-10-26
CLUB HALAL LTD. - 2014-03-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
8,594 GBP2024-09-30
4,928 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,433 GBP2024-09-30
-44,653 GBP2023-09-30
Net Current Assets/Liabilities
1,161 GBP2024-09-30
-37,725 GBP2023-09-30
Total Assets Less Current Liabilities
1,161 GBP2024-09-30
-37,725 GBP2023-09-30
Net Assets/Liabilities
1,161 GBP2024-09-30
-37,725 GBP2023-09-30
Equity
1,161 GBP2024-09-30
-37,725 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ETHICAL VENTURES LTD
    Info
    NEW UMMAH LTD - 2020-10-26
    CLUB HALAL LTD. - 2020-10-26
    Registered number 07775622
    Flat 12 Bushey Hall Road, Bushey WD23 2EN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.