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 2
  • 1
    Umansky, Irene
    Investor born in August 1960
    Individual (1 offspring)
    Officer
    2019-11-16 ~ dissolved
    OF - Director → CIF 0
    Irene Umansky
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Umansky, Serge
    Individual (10 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Umansky, Victoria
    Freelance Consultant born in July 1990
    Individual
    Officer
    2015-05-27 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Boukari, Khaled
    Investor born in March 1991
    Individual (1 offspring)
    Officer
    2019-11-16 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Khaled Boukari
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2019-11-16 ~ 2020-04-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Uddin, Amir
    Finance Director born in March 1977
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Morante, Giuseppe
    Manager born in January 1961
    Individual
    Officer
    2017-05-02 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Facchini, Gianluigi
    Strategic Advisor born in July 1958
    Individual
    Officer
    2015-06-08 ~ 2015-09-07
    OF - Director → CIF 0
    Facchini, Gianluigi
    Director born in July 1958
    Individual
    2016-06-30 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Iezuitov, Victor
    Investment Analyst born in April 1981
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-11-16
    OF - Director → CIF 0
  • 7
    31, Piazza Garibaldi, Alessandria, Italy
    Corporate
    Person with significant control
    2016-10-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    3, Voie Du Chariot, Lausanne, Switzerland
    Corporate
    Person with significant control
    2019-11-16 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AL-BASHAIR HD LIMITED

Previous name
HD OUTSOURCING LIMITED - 2019-11-18
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-05-31
0 GBP2018-05-31
Property, Plant & Equipment
0 GBP2019-05-31
0 GBP2018-05-31
Fixed Assets - Investments
0 GBP2019-05-31
0 GBP2018-05-31
Fixed Assets
0 GBP2019-05-31
0 GBP2018-05-31
Total Inventories
0 GBP2019-05-31
0 GBP2018-05-31
Debtors
870 GBP2019-05-31
108,030 GBP2018-05-31
Cash at bank and in hand
7,263 GBP2019-05-31
18,267 GBP2018-05-31
Current assets - Investments
0 GBP2019-05-31
0 GBP2018-05-31
Current Assets
8,133 GBP2019-05-31
126,297 GBP2018-05-31
Creditors
Amounts falling due within one year
-14,658 GBP2019-05-31
-116,585 GBP2018-05-31
Net Current Assets/Liabilities
-6,525 GBP2019-05-31
9,712 GBP2018-05-31
Total Assets Less Current Liabilities
-6,525 GBP2019-05-31
9,712 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Assets/Liabilities
-6,525 GBP2019-05-31
9,712 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Share premium
0 GBP2019-05-31
0 GBP2018-05-31
Revaluation reserve
0 GBP2019-05-31
0 GBP2018-05-31
Retained earnings (accumulated losses)
-6,625 GBP2019-05-31
9,612 GBP2018-05-31
Equity
-6,525 GBP2019-05-31
9,712 GBP2018-05-31
Debtors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31

  • AL-BASHAIR HD LIMITED
    Info
    HD OUTSOURCING LIMITED - 2019-11-18
    Registered number 09609343
    158 Montagu Mansions, London W1U 6LQ
    Private Limited Company incorporated on 2015-05-27 and dissolved on 2020-10-13 (5 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.