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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
  • Karim, Nawzad Faraj
    Businessman born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Nawzad Faraj Karim
    Born in August 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Al Ani, Marwan Abdulmalek Abdulghafoor
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-04-27
    OF - Director → CIF 0
    icon of calendar 2020-04-27 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Marwan Abdulmalek Abdulghafoor Al Ani
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raidhan, Shabir Ahmed
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Alani, Ali
    Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-07
    OF - Director → CIF 0
    icon of calendar 2015-07-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Raidhan, Hanif
    Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2015-11-01
    OF - Director → CIF 0
parent relation
Company in focus

M A & A A INVESTMENTS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • M A & A A INVESTMENTS LIMITED
    Info
    Registered number 09387651
    icon of address17 Bouverie Place, London W2 1RD
    Private Limited Company incorporated on 2015-01-14 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.