Parental companies, filial companies, and officers of SWITCH PARTNERSHIP STORES LIMITED

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

Ali, Wajid
Businessman born in April 1985
Individual (5 offsprings)
Officer
2019-10-08 ~ dissolved
OF - director → CIF 0
Mr Wajid Ali
Born in April 1985
Individual (5 offsprings)
Person with significant control
2019-10-08 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Khan, Danish Bilal
Business Executive born in March 1981
Individual
Officer
2016-03-01 ~ 2016-03-06
OF - director → CIF 0
2
Ahmed, Usman Mohammad
Businessman born in February 1982
Individual (13 offsprings)
Officer
2017-03-01 ~ 2018-10-08
OF - director → CIF 0
Mr Usman Mohammad Ahmed
Born in February 1982
Individual (13 offsprings)
Person with significant control
2018-10-01 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Alhussain, Abid
Director born in January 1982
Individual (6 offsprings)
Officer
2015-09-04 ~ 2016-07-14
OF - director → CIF 0
Alhussain, Abid
Business born in August 1977
Individual (6 offsprings)
Officer
2016-07-14 ~ 2017-03-01
OF - director → CIF 0
Singh, Maanmohan
Businessman born in January 1982
Individual (6 offsprings)
Officer
2017-03-01 ~ 2019-10-08
OF - director → CIF 0
Mr Abid Alhussain
Born in August 1977
Individual (6 offsprings)
Person with significant control
2016-07-14 ~ 2017-03-01
PE - Ownership of shares – 75% or more → CIF 0
4
Singh, Harinder
Director born in March 1984
Individual (9 offsprings)
Officer
2015-09-04 ~ 2016-03-01
OF - director → CIF 0
Singh, Harindar
Businessman born in March 1984
Individual (9 offsprings)
Officer
2017-03-16 ~ 2019-10-08
OF - director → CIF 0

Company in focus

SWITCH PARTNERSHIP STORES LIMITED

Standard Industrial Classification

47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Brief company account

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

Cash at bank and in hand

2,994 GBP2018-09-30

Net Current Assets/Liabilities

1,418 GBP2018-09-30

Net Assets/Liabilities

1,418 GBP2018-09-30

Equity

Called up share capital

100 GBP2018-09-30

Retained earnings (accumulated losses)

1,318 GBP2018-09-30

Equity

1,418 GBP2018-09-30

Taxation/Social Security Payable

Amounts falling due within one year

926 GBP2018-09-30

Accrued Liabilities

Amounts falling due within one year

650 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2017-10-01 ~ 2018-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-10-01 ~ 2018-09-30

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2017-10-01 ~ 2018-09-30

Average Number of Employees

22017-10-01 ~ 2018-09-30

SWITCH PARTNERSHIP STORES LIMITED
Info
Registered number 09763372
22 Oak Street, Newport NP19 7HL
Private Limited Company incorporated on 2015-09-04 and dissolved on 2020-09-22 (5 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.