Parental companies, filial companies, and officers of ASA LAUNDERETTES 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

Khalil, Dina S.
Director born in February 1973
Individual (1 offspring)
Officer
2022-02-07 ~ dissolved
OF - Director → CIF 0
Mrs Dina S. Khalil
Born in February 1973
Individual (1 offspring)
Person with significant control
2022-03-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0

Ceased 5

1
Puntsag, Dorj
Businessman born in July 1973
Individual
Officer
2017-11-17 ~ 2020-01-31
OF - Director → CIF 0
Puntsag, Dorj
Individual
Officer
2017-03-14 ~ 2020-01-31
OF - Secretary → CIF 0
Mr Dorj Puntsag
Born in July 1973
Individual
Person with significant control
2017-11-10 ~ 2020-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Buyanbaatar, Unurbayar
Company Director born in December 1974
Individual
Officer
2015-06-22 ~ 2017-11-10
OF - Director → CIF 0
Ms Unurbayar Buyanbaatar
Born in December 1974
Individual
Person with significant control
2017-03-15 ~ 2017-11-10
PE - Ownership of shares – 75% or more → CIF 0
3
Popat, Manjula
Director born in July 1946
Individual (1 offspring)
Officer
2013-03-15 ~ 2015-06-22
OF - Director → CIF 0
Popat, Manjula
Individual (1 offspring)
Officer
2014-10-16 ~ 2015-06-22
OF - Secretary → CIF 0
4
Agarwal, Abhoy Kumar
Director born in August 1945
Individual (1 offspring)
Officer
2013-03-15 ~ 2015-06-22
OF - Director → CIF 0
5
Al Hashimi, Ziad Tarik Ahmed
Company Director born in December 1972
Individual (2 offsprings)
Officer
2020-02-01 ~ 2022-02-22
OF - Director → CIF 0
Mr Ziad Tarik Ahmed Al Hashimi
Born in December 1972
Individual (2 offsprings)
Person with significant control
2020-02-01 ~ 2022-02-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ASA LAUNDERETTES LIMITED

Standard Industrial Classification

98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

Brief company account

Total Assets Less Current Liabilities

0 GBP2023-03-31

0 GBP2022-03-31

Net Assets/Liabilities

0 GBP2023-03-31

0 GBP2022-03-31

Equity

0 GBP2023-03-31

0 GBP2022-03-31

Average Number of Employees

02022-04-01 ~ 2023-03-31

02021-04-01 ~ 2022-03-31

ASA LAUNDERETTES LIMITED
Info
Registered number 08447176
Flower Fresh Launderette, 350 High Street, Orpington BR6 0NQ
Private Limited Company incorporated on 2013-03-15 and dissolved on 2024-02-27 (10 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.