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Ahmed, Mohammed Thufayel
Born in June 1967Individual (17 offsprings)Officer2014-08-21 ~ nowOF - Director → CIF 0Mr Mohammed Thufayel Ahmed
Born in June 1967Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AHMED CONCEPTS LIMITED
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- Registered number 09184535
AHMED CONCEPTS LIMITED
Info16 Beaufort Court Admirals Way, Docklands, London E14 9XLPRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 AHMED CONCEPTS LIMITED
SRegistered number 0918453516 Beaufort Court, Admirals Way, Canary Wharf, London, England, E14 9XLLimited Company in Companies House, United KingdomCIF 1 CIF 2AHMED CONCEPTS LIMITED
SRegistered number 0918453516 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XLLimited Company in England, England And WalesCIF 3
- 116 Beaufort Court Admirals Way, Docklands, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 216 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (3 parents)Equity (Company account)-701,437 GBP2024-08-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-31 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 416 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)-79,284 GBP2024-08-31Person with significant control2023-11-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 516 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)5,217 GBP2024-08-31Person with significant control2023-11-03 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 616 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,412 GBP2024-08-31Person with significant control2018-04-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 716 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (3 parents)Equity (Company account)25,455 GBP2024-08-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- Unit B, 10 Quaker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-80,742 GBP2024-04-30Person with significant control2018-04-27 ~ 2018-09-18CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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