786 CARD LIMITED

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

Shah, Sairah Kanwal
Born in October 1980
Individual (7 offsprings)
Officer
2021-10-21 ~ now
OF - Director → CIF 0
Mrs Sairah Kanwal Shah
Born in October 1980
Individual (7 offsprings)
Person with significant control
2021-10-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Bailey, Andrew Peter Park
Director born in July 1953
Individual (6 offsprings)
Officer
2012-09-19 ~ 2012-11-30
OF - Director → CIF 0
2013-01-01 ~ 2019-08-07
OF - Director → CIF 0
2
Shah, Amir Dawood
Chief Executive born in January 1965
Individual (4 offsprings)
Officer
2019-08-07 ~ 2021-10-21
OF - Director → CIF 0
Mr Amir Dawood Shah
Born in January 1965
Individual (4 offsprings)
Person with significant control
2018-04-05 ~ 2020-11-30
PE - Ownership of shares – 75% or more → CIF 0
3
Mr Luke William Mason
Born in June 1986
Individual (3 offsprings)
Person with significant control
2018-04-05 ~ 2019-08-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Iqbal, Meharab Gul
Director born in August 1979
Individual
Officer
2012-11-30 ~ 2013-01-23
OF - Director → CIF 0
5
Shah, Syed Ali
Director born in June 1963
Individual
Officer
2012-11-30 ~ 2012-12-31
OF - Director → CIF 0
6
786 CARD UK LIMITED
ORMSBY HOLDINGS LIMITED - now
786 CARD UK LTD - 2018-05-04
5 Beauchamps Court, Victors Way, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
-89,453 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-04-05
PE - Ownership of shares – 75% or more → CIF 0
7
786 LONDON PLC - now
786 GROUP PUBLIC LIMITED COMPANY
- 2021-05-14
94, Felsted, Caldecotte, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,950 GBP2021-11-30
Person with significant control
2020-11-30 ~ 2021-10-21
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

786CARD LIMITED - 2012-11-30

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2020-09-30

1,000 GBP2019-09-30

Net Assets/Liabilities

1,000 GBP2020-09-30

1,000 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2019-10-01 ~ 2020-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-10-01 ~ 2020-09-30

Equity

1,000 GBP2020-09-30

1,000 GBP2019-09-30

786 CARD LIMITED
Info
786CARD LIMITED - 2012-11-30
Registered number 08220774
New House, Hatton Garden, London EC1N 8JY
PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2021-08-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.