Parental companies, filial companies, and officers of ARIANA FOODS (PVT) 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

Bhalli, Asad Mehmood
Director born in March 1966
Individual (6 offsprings)
Officer
2019-12-01 ~ dissolved
OF - director → CIF 0
Mr Asad Mehmood Bhalli
Born in March 1966
Individual (6 offsprings)
Person with significant control
2019-12-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Khan, Qamar Ahmad, Mr.
Businessman born in January 1966
Individual (4 offsprings)
Officer
2020-01-11 ~ 2020-05-17
OF - director → CIF 0
2
Ali, Liaqat
Entrepreneur born in January 1960
Individual (33 offsprings)
Officer
2014-09-09 ~ 2020-05-01
OF - director → CIF 0
3
Ullah, Hafeez
Entrepreneur born in January 1980
Individual (2 offsprings)
Officer
2014-09-09 ~ 2020-05-17
OF - director → CIF 0
Mr Hafeez Ullah
Born in January 1980
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Khan, Asmatullah
Entrepreneur born in January 1978
Individual
Officer
2014-09-09 ~ 2019-12-01
OF - director → CIF 0
Mr Asmatullah Khan
Born in January 1978
Individual
Person with significant control
2016-04-06 ~ 2019-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

ARIANA FOODS (PVT) LTD

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

301,054 GBP2020-09-30

290,417 GBP2019-09-30

Fixed Assets

301,054 GBP2020-09-30

290,417 GBP2019-09-30

Cash at bank and in hand

2,494,443 GBP2020-09-30

1,254,720 GBP2019-09-30

Current Assets

2,494,443 GBP2020-09-30

1,254,720 GBP2019-09-30

Net Current Assets/Liabilities

2,494,443 GBP2020-09-30

1,254,720 GBP2019-09-30

Total Assets Less Current Liabilities

2,795,497 GBP2020-09-30

1,545,137 GBP2019-09-30

Creditors

Amounts falling due after one year

-548,969 GBP2020-09-30

-548,969 GBP2019-09-30

Net Assets/Liabilities

2,246,528 GBP2020-09-30

996,168 GBP2019-09-30

Equity

Called up share capital

100 GBP2020-09-30

100 GBP2019-09-30

Retained earnings (accumulated losses)

2,246,428 GBP2020-09-30

996,068 GBP2019-09-30

Equity

2,246,528 GBP2020-09-30

996,168 GBP2019-09-30

Average Number of Employees

202019-10-01 ~ 2020-09-30

252018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

376,317 GBP2020-09-30

290,417 GBP2019-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

75,263 GBP2020-09-30

0 GBP2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

75,263 GBP2019-10-01 ~ 2020-09-30

ARIANA FOODS (PVT) LTD
Info
Registered number 09210855
Park House, 3rd Floor Park Terrace, Worcester Park KT4 7JZ
Private Limited Company incorporated on 2014-09-09 and dissolved on 2022-12-20 (8 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.