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, Abu Hossain
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
    Mr Abu Hossain Khan
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Khan, Abu Hossain
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2012-03-05 ~ 2018-05-01
    OF - director → CIF 0
    Mr Abu Hossain Khan
    Born in December 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chaudhury, Mizanur Rahman
    Civil Servant born in October 1976
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2014-03-01
    OF - director → CIF 0
  • 3
    Ahmed, Zain
    Director born in June 1997
    Individual
    Officer
    2018-05-01 ~ 2021-04-30
    OF - director → CIF 0
    Mr Zain Ahmed
    Born in June 1997
    Individual
    Person with significant control
    2018-05-01 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOVEREIGN ASSETS & INVESTMENTS LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
66300 - Fund Management Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
150,000 GBP2020-03-31
150,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-24,937 GBP2020-03-31
-11,372 GBP2019-03-31
Net Current Assets/Liabilities
-24,937 GBP2020-03-31
-11,372 GBP2019-03-31
Total Assets Less Current Liabilities
125,063 GBP2020-03-31
138,628 GBP2019-03-31
Creditors
Amounts falling due after one year
-178,128 GBP2020-03-31
-177,632 GBP2019-03-31
Net Assets/Liabilities
-53,065 GBP2020-03-31
-39,004 GBP2019-03-31
Equity
-53,065 GBP2020-03-31
-39,004 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31

  • SOVEREIGN ASSETS & INVESTMENTS LIMITED
    Info
    Registered number 07975354
    The Whitechapel Centre Hall 1, 85 Myrdle Street, London E1 1HL
    Private Limited Company incorporated on 2012-03-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.