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 3
  • 1
    Ahmed, Hussain
    Company Director born in February 1981
    Individual (64 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Ahmedur Reja
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Choudhury, Mohammed Moinul Haque
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Moinul Haque Choudhury
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hussain, Syed Ashraf
    Commercial Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2016-03-05
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Arshad
    Director born in March 1973
    Individual
    Officer
    2011-12-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Shuheb, Mohammed
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Mullah, Azad Ahmad
    Company Director born in February 1959
    Individual
    Officer
    2014-03-04 ~ 2016-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AL ARAFAH INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,842 GBP2023-12-31
Cash at bank and in hand
2,907 GBP2023-12-31
50,980 GBP2022-12-31
Current Assets
8,749 GBP2023-12-31
50,980 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,439 GBP2023-12-31
-43,117 GBP2022-12-31
Net Current Assets/Liabilities
7,310 GBP2023-12-31
7,863 GBP2022-12-31
Total Assets Less Current Liabilities
7,310 GBP2023-12-31
7,863 GBP2022-12-31
Net Assets/Liabilities
7,310 GBP2023-12-31
7,863 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,690 GBP2023-12-31
-1,137 GBP2022-12-31
Equity
7,310 GBP2023-12-31
7,863 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AL ARAFAH INVESTMENT LIMITED
    Info
    Registered number 07874695
    9 Whitwell Road, London E13 8BP
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.