Parental companies, filial companies, and officers of CNI SERVICE ASSOCIATES 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

Active 1

Akter, Shiuly
Director born in January 1988
Individual (5 offsprings)
Officer
2017-11-03 ~ dissolved
OF - Director → CIF 0

Ceased 8

1
Ahmed, Firoz
Employed born in June 1986
Individual (5 offsprings)
Officer
2013-08-22 ~ 2013-11-08
OF - Director → CIF 0
2
Chowdhury, Jasmin
Director born in January 1977
Individual
Officer
2017-09-03 ~ 2017-11-03
OF - Director → CIF 0
Mrs Jasmin Chowdhury
Born in January 1977
Individual
Person with significant control
2017-09-03 ~ 2017-11-03
PE - Ownership of shares – 75% or more → CIF 0
3
Sathi, Sarmin Sultana
Director born in January 1988
Individual (2 offsprings)
Officer
2016-06-02 ~ 2017-04-04
OF - Director → CIF 0
4
Azher, Tanvir Karim
Private Service born in March 1979
Individual
Officer
2013-12-20 ~ 2014-11-18
OF - Director → CIF 0
5
Foysal, A K M Foyzul Haque
Company Director born in October 1986
Individual
Officer
2015-05-11 ~ 2015-06-29
OF - Director → CIF 0
6
Liepaite, Sarune
Private Service born in May 1992
Individual
Officer
2013-11-07 ~ 2013-12-20
OF - Director → CIF 0
7
Akter, Shiuly
Director born in January 1988
Individual (5 offsprings)
Officer
2017-04-03 ~ 2017-09-03
OF - Director → CIF 0
2017-09-06 ~ 2017-09-08
OF - Director → CIF 0
Ms Shiuly Akter
Born in January 1988
Individual (5 offsprings)
Person with significant control
2017-05-13 ~ 2017-09-03
PE - Ownership of shares – 75% or more → CIF 0
8
Naher, Kamrun
Director born in December 1977
Individual
Officer
2014-11-18 ~ 2016-06-02
OF - Director → CIF 0

Company in focus

CNI SERVICE ASSOCIATES LTD

Previous names

TIMEVASS VITALS WHOLESALE LIMITED - 2017-11-09

MK MAMUN WHOLESALES LTD - 2017-09-07

MK MAMUN ASSOCIATES LIMITED - 2017-09-06

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) 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.

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

200,000 GBP2016-08-31

200,000 GBP2015-08-31

Net assets/liabilities including pension asset/liability

200,000 GBP2016-08-31

200,000 GBP2015-08-31

Number of shares allotted

Class 1 ordinary share

200,000 shares2016-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-09-01 ~ 2016-08-31

Paid-up share capital

Class 1 ordinary share

200,000 GBP2016-08-31

200,000 GBP2015-08-31

Shareholder's fund

200,000 GBP2016-08-31

200,000 GBP2015-08-31

CNI SERVICE ASSOCIATES LTD
Info
TIMEVASS VITALS WHOLESALE LIMITED - 2017-11-09
MK MAMUN WHOLESALES LTD - 2017-09-07
MK MAMUN ASSOCIATES LIMITED - 2017-09-06
Registered number 08660699
21 High Road Cowley High Road, Cowley, Uxbridge, Middlesex UB8 2HL
Private Limited Company incorporated on 2013-08-22 and dissolved on 2019-02-05 (5 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.