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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 2
  • 1
    Warishaully, Abou Assim Hamid
    Tax Consultant born in August 1971
    Individual (14 offsprings)
    Officer
    2014-10-20 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Bakar Warishaully
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Falcone, Umberto
    Project Organiser born in August 1990
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMA ASSOCIATES LTD

Period: 2014-10-20 ~ 2020-12-08
Company number: 09270878
Registered name
AMA ASSOCIATES LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
20,883 GBP2019-10-31
29,389 GBP2018-10-31
Creditors
Amounts falling due within one year
-19,582 GBP2019-10-31
-15,896 GBP2018-10-31
Net Current Assets/Liabilities
1,301 GBP2019-10-31
13,493 GBP2018-10-31
Total Assets Less Current Liabilities
1,301 GBP2019-10-31
13,493 GBP2018-10-31
Net Assets/Liabilities
1,301 GBP2019-10-31
13,493 GBP2018-10-31
Equity
1,301 GBP2019-10-31
13,493 GBP2018-10-31

  • AMA ASSOCIATES LTD
    Info
    Registered number 09270878
    Excelsior House 3/5 Balfour Road, Suite 6, Room 3, Ilford, Essex IG1 4HP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 and dissolved on 2020-12-08 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.