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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Patel, Nazma
Director born in October 1967Individual (1 offspring)Officer
2013-11-06 ~ nowOF - Director → CIF 0Mrs Nazma Patel
Born in October 1967Individual (1 offspring)Person with significant control 2018-01-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Patel, Ahmed Ashraf
Company Director born in June 1986Individual (1 offspring)Officer 2023-04-27 ~ nowOF - Director → CIF 0 - 3
Patel, Ashraf Ali
Company Director born in February 1961Individual (6 offsprings)Officer 2013-11-06 ~ nowOF - Director → CIF 0Mr Ashraf Ali Patel
Born in February 1961Individual (6 offsprings)Person with significant control 2018-01-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 1
Mrs Nazma Patel
Born in October 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-01-29PE - 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 0 - 2
Mr Ashraf Ali Patel
Born in February 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-01-29PE - 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 0
PERAGO INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08764879
PERAGO INVESTMENTS LIMITED
Info
West Walk Building, 110 Regent Road, Leicester LE1 7LTPrivate Limited Company incorporated on 2013-11-06 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 PERAGO INVESTMENTS LIMITED
SRegistered number 08764879West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LTPrivate Company Limited By Shares in England And WalesCIF 1
- Not found in our database.
- Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-718,479 GBP2023-06-28Person with significant control 2016-06-24 ~ 2019-02-22CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
