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
    Raja, Wasid
    Investment Banker born in September 1983
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Majid, Othman Shoukat
    Corporate Financier born in August 1987
    Individual (13 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Othman Shoukat Majid
    Born in August 1987
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Qureshi, Ayesha
    Employed born in February 1978
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SALONICA CAPITAL LIMITED

Previous name
THE LEVANT MERCANTILE COMPANY LIMITED - 2016-04-04
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
6,627 GBP2017-03-31
Current liabilities
0 GBP2017-03-31
Net Current Assets/Liabilities
6,627 GBP2017-03-31
Total Assets Less Current Liabilities
6,627 GBP2017-03-31
Non-current liabilities
-16,900 GBP2017-03-31
Provisions for liabilities and charges
0 GBP2017-03-31
Accruals and deferred income
0 GBP2017-03-31
Net assets/liabilities including pension asset/liability
-10,273 GBP2017-03-31
Shareholder's fund
-10,273 GBP2017-03-31

Related profiles found in government register
  • SALONICA CAPITAL LIMITED
    Info
    THE LEVANT MERCANTILE COMPANY LIMITED - 2016-04-04
    Registered number 09811258
    Level 2 6 Conduit Street, Mayfair, London W1S 2XE
    Private Limited Company incorporated on 2015-10-06 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SALONICA CAPITAL LTD
    S
    Registered number 09811258
    Level 2, 6 Conduit Street, Mayfair, London, United Kingdom, W1S 2XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 2 6 Conduit Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.