logo
explain how to read the page

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 2
  • 1
    Khan, Sarmad
    Entrepreneur born in March 1976
    Individual (137 offsprings)
    Officer
    2012-04-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Ahmad, Mubarik
    Engineer born in December 1943
    Individual (29 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SECRETARIAL NOMINEES LTD

Period: 2012-04-18 ~ 2017-10-24
Company number: 08035709
Registered name
GLOBAL SECRETARIAL NOMINEES LTD - Dissolved 11582114
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
70210 - Public Relations And Communications Activities
70100 - Activities Of Head Offices
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Shareholder's fund
1,000 GBP2016-03-31
1,000 GBP2015-03-31

Related profiles found in government register
  • GLOBAL SECRETARIAL NOMINEES LTD
    Info
    Registered number 08035709
    115 London Road, Morden, Surrey SM4 5HP
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 and dissolved on 2017-10-24 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL SECRETARIAL NOMINEES LTD
    S
    Registered number 08035709
    115, London Road, Morden, Surrey, England, SM4 5HP
    UNITED KINGDOM
    CIF 1
  • GLOBAL SECRETARIAL NOMINEES LTD
    S
    Registered number 08035709
    115, London Road, Morden, Surrey, United Kingdom, SM4 5HP
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2012-04-18 ~ 2020-08-26
    CIF 2 - Secretary → ME
  • 2
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2012-04-18 ~ 2020-08-26
    CIF 3 - Secretary → ME
  • 3
    FACTOR CAPITAL LIMITED
    - now 05980642 10583234
    PETROCON LIMITED - 2009-07-27
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-24 ~ 2014-11-08
    CIF 1 - Secretary → ME
  • 4
    R LIVING LIMITED
    07016291
    115 London Road, Morden, Surrey
    Active Corporate (6 parents)
    Officer
    2012-04-18 ~ 2020-08-26
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.