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.
Khani, Lubna Abbas Kaim
Marketing Consultant born in January 1984Individual (2 offsprings)Officer
2014-04-30 ~ nowOF - Director → CIF 0Mrs Lubna Abbas Kaim Khani
Born in January 1984Individual (2 offsprings)Person with significant control 2017-05-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Abbas, Lubna
Retail,Marketing,Wholesale,Advertising born in January 1984Individual (2 offsprings)Officer 2014-04-30 ~ 2016-07-19OF - Director → CIF 0Kaim Khani, Lubna Abbas
Marketing Consultant born in March 1987Individual (2 offsprings)Officer 2016-07-19 ~ 2016-07-19OF - Director → CIF 0 - 2
Mr Muhammad Abbas Khan
Born in March 1987Individual (2 offsprings)Person with significant control 2016-07-19 ~ 2017-05-15PE - Ownership of shares – 75% or more → CIF 0 - 3
Kaim Khani, Muhammad Ali
Individual (1 offspring)Officer 2014-04-30 ~ 2016-07-19OF - Secretary → CIF 0
LUBNA & ALI COMPANY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
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- Registered number 09018342
LUBNA & ALI COMPANY LIMITED
Info
97 Cricklewood Broadway, London NW2 3JGPrivate Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 LUBNA & ALI COMPANY LIMITED
SRegistered number 0901834260, Birmingham Street, Oldbury, England, B69 4DZUKCIF 1LUBNA & ALI COMPANY LIMITED
SRegistered number 09018342St Mary's Lodge, Sun Street, Walsall, United Kingdom, WS1 4ALUKCIF 2LUBNA & ALI COMPANY LIMITED
SRegistered number 0901834260, Birmingham Street, Oldbury, England, B69 4DZUk in UkCIF 3
- Not found in our database.
- 19 Beebee Road, Wednesbury, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,068 GBP2024-03-31Person with significant control 2017-09-19 ~ 2019-06-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 297 Cricklewood Broadway Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,583 GBP2021-09-30Officer 2017-09-13 ~ 2017-09-18CIF 2 - Director → MEPerson with significant control 2017-09-13 ~ 2019-06-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 360 Birmingham Street, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)2,617 GBP2023-09-30Officer 2017-09-13 ~ 2017-09-18CIF 1 - Director → MEPerson with significant control 2017-09-13 ~ 2019-06-17CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
