ILLUMINA SERVICES LTD

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 5

1
Khan Lodhi, Tahir Heyat
Financial Advisor born in September 1942
Individual (16 offsprings)
Officer
2021-02-15 ~ 2021-09-01
OF - Director → CIF 0
Mr Tahir Heyat Khan Lodhi
Born in September 1942
Individual (16 offsprings)
Person with significant control
2021-02-15 ~ 2021-09-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Ahmed, Saboor
Consultant born in August 1973
Individual (4 offsprings)
Officer
2016-01-01 ~ 2016-08-01
OF - Director → CIF 0
Ahmed, Saboor
Self Employed born in August 1973
Individual (4 offsprings)
2018-06-01 ~ 2019-02-23
OF - Director → CIF 0
Mr Saboor Ahmed
Born in August 1973
Individual (4 offsprings)
Person with significant control
2018-06-01 ~ 2019-02-23
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Chaudhry, Muhammad Javid
Born in May 1977
Individual (3 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
Chaudhry, Muhammad Javid
Business And Finance Associate Professionals born in May 1977
Individual (3 offsprings)
2012-11-06 ~ 2015-12-28
OF - Director → CIF 0
Chaudhry, Muhammad Javid
Accountant born in May 1977
Individual (3 offsprings)
2016-08-01 ~ 2018-06-01
OF - Director → CIF 0
2019-02-23 ~ 2021-02-01
OF - Director → CIF 0
Mr Muhammad Javid Chaudhry
Born in May 1977
Individual (3 offsprings)
Person with significant control
2021-09-01 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-08-01 ~ 2018-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-02-23 ~ 2021-02-15
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
4
Jahangir, Sulayman Choudary
Business born in October 2001
Individual (1 offspring)
Officer
2021-02-01 ~ 2021-02-15
OF - Director → CIF 0
5
Tayyub, Mamoona
Individual (1 offspring)
Officer
2013-12-18 ~ 2015-12-01
OF - Secretary → CIF 0

Company in focus

Period: 2019-10-15 ~ now

Company number: 08282218

Registered names

ILLUMINA SERVICES LTD - now

M J SERVICES ASSOCIATES LTD - 2019-10-15

M J FINANCE ASSOCIATES LTD - 2015-11-20

Standard Industrial Classification

69202 - Bookkeeping Activities

Brief company account

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

100 GBP2024-11-30

100 GBP2023-11-30

Net Assets/Liabilities

100 GBP2024-11-30

100 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

100 GBP2024-11-30

100 GBP2023-11-30

ILLUMINA SERVICES LTD
Info
M J SERVICES ASSOCIATES LTD - 2019-10-15
M J FINANCE ASSOCIATES LTD - 2019-10-15
Registered number 08282218
Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, Kent ME7 4RQ
PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-11-06
CIF 0

Offspring entities and appointments 0

Not found in our database.