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.
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Ali, Askir
Accountant born in June 1970Individual (14 offsprings)Officer
2013-01-14 ~ nowOF - Director → CIF 0Mr Askir Ali
Born in June 1970Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Nurjahan Begum
Born in November 1979Individual (3 offsprings)Person with significant control 2022-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MNI INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investment Property - Fair Value Model
Other Debtors
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Bank Borrowings/Overdrafts
Amounts owed to directors
- Registered number 08359436
MNI INVESTMENTS LIMITED
Info
113 Romford Road, London E15 4LYPrivate Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0
- Not found in our database.
