Parental companies, filial companies, and officers of T MAX 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 0

Not found in our database.

Ceased 4

1
Choudhry, Irfan Ali
Director born in November 1970
Individual (1 offspring)
Officer
2013-12-10 ~ 2016-02-01
OF - director → CIF 0
2
Ahmad, Nadeem
Manager born in September 1966
Individual (6 offsprings)
Officer
2016-10-10 ~ 2020-01-02
OF - director → CIF 0
3
Bukhari, Seerat
Business Executive born in January 1964
Individual (3 offsprings)
Officer
2020-02-23 ~ 2020-08-05
OF - director → CIF 0
Bukhari, Seerat
Individual (3 offsprings)
Officer
2020-02-23 ~ 2020-02-28
OF - secretary → CIF 0
Mr Seerat Bukhari
Born in January 1964
Individual (3 offsprings)
Person with significant control
2020-02-23 ~ 2020-08-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → 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
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
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Nita, Florentina Marlena
Business Executive born in January 1989
Individual (1 offspring)
Officer
2020-01-03 ~ 2020-02-22
OF - director → CIF 0
Nita, Florentina Marlena
Individual (1 offspring)
Officer
2020-01-03 ~ 2020-02-22
OF - secretary → CIF 0
Mr Florentina Marlena Nita
Born in January 1989
Individual (1 offspring)
Person with significant control
2020-01-02 ~ 2020-02-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → 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
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
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

T MAX LIMITED

Standard Industrial Classification

96090 - Other 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

235,000 GBP2019-12-31

245,000 GBP2019-01-07

Current Assets

65,850 GBP2019-12-31

1,600 GBP2019-01-07

Creditors

Amounts falling due within one year

-8,000 GBP2019-01-07

Net Current Assets/Liabilities

73,350 GBP2019-12-31

-6,400 GBP2019-01-07

Total Assets Less Current Liabilities

308,350 GBP2019-12-31

238,600 GBP2019-01-07

Creditors

Amounts falling due after one year

0 GBP2019-12-31

-5,600 GBP2019-01-07

Net Assets/Liabilities

298,971 GBP2019-12-31

223,500 GBP2019-01-07

Equity

298,971 GBP2019-12-31

223,500 GBP2019-01-07

Average Number of Employees

92019-01-08 ~ 2019-12-31

142018-01-01 ~ 2019-01-07

T MAX LIMITED
Info
Registered number 08809508
9 Conduit Way, London NW10 0RX
Private Limited Company incorporated on 2013-12-10 and dissolved on 2021-11-09 (7 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.