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 2
  • 1
    A Al Sulaiti, Ahmed Abdulla
    Businessman born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    703 704 705, Difc - Dubai International Financial Centre, 312th Rd, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Rosato, Francesco Antonio
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Ali, Akbar
    Businessman born in August 1984
    Individual (158 offsprings)
    Officer
    2016-07-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Ditta, Mohammed Munawar
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Rafique, Omar Mohammad
    Company Director born in May 1961
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ 2013-05-21
    OF - Director → CIF 0
parent relation
Company in focus

U TURN TAX REFUND (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,724 GBP2016-11-30
11,391 GBP2015-11-30
Current Assets
582,556 GBP2015-11-30
Current liabilities
-5,072 GBP2016-11-30
-261,970 GBP2015-11-30
Net Current Assets/Liabilities
-5,072 GBP2016-11-30
320,586 GBP2015-11-30
Total Assets Less Current Liabilities
1,652 GBP2016-11-30
331,977 GBP2015-11-30
Non-current liabilities
-1,380,035 GBP2016-11-30
-1,622,852 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-1,378,383 GBP2016-11-30
-1,290,875 GBP2015-11-30
Shareholder's fund
-1,378,383 GBP2016-11-30
-1,290,875 GBP2015-11-30

  • U TURN TAX REFUND (UK) LIMITED
    Info
    Registered number 08301286
    53 Lampton Road, Hounslow, Middlesex TW3 1LY
    Private Limited Company incorporated on 2012-11-21 and dissolved on 2019-04-23 (6 years 5 months). The company status is Dissolved.
    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.