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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
Active 1
  • 09269163 LTD - now
    2Y LIMITED
    - 2016-11-02
    icon of address66, Warren Road, Birmingham, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Saif, Mohammed Taufiq
    Born in October 1999
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Uddin, Saif
    Nominee born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Saif, Mohammed Fahim
    Banker born in March 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    09171515 LTD - now
    ABU DHABI LIMITED
    - 2016-10-17
    icon of addressOffice A 1st Floor, 84 Bordesley Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Officer
    2014-12-24 ~ 2014-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

09366922 LTD

Previous names
DE FACTO 100 LIMITED - 2016-11-02
FINANCIAL CLEARING HOUSE UK LIMITED - 2016-05-03
Standard Industrial Classification
99999 - Dormant Company

  • 09366922 LTD
    Info
    DE FACTO 100 LIMITED - 2016-11-02
    FINANCIAL CLEARING HOUSE UK LIMITED - 2016-11-02
    Registered number 09366922
    icon of address66 Warren Road, Birmingham B8 2YL
    Private Limited Company incorporated on 2014-12-24 and dissolved on 2017-06-20 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.