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
    Mousa, Ali Mohammed Hassan
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, 11 Dover Street, Mayfair, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,266,331 GBP2021-12-31
    Person with significant control
    2021-10-22 ~ 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 7
  • 1
    Albaghdadi, Muhammad Abalrazk
    Treasury & Investment Director born in July 1976
    Individual
    Officer
    2015-11-03 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Mr Rais Ahmed Mahfouz
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mousa, Ali Mohammed Hassan
    President Co-Founder born in June 1985
    Individual (22 offsprings)
    Officer
    2015-11-03 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Ali Mohammed Hassan Mousa
    Born in June 1985
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ahmed, Zakarya Ali Mohammed
    Executive Director born in November 1976
    Individual
    Officer
    2015-11-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Wright, Simon
    Consultant born in December 1968
    Individual (85 offsprings)
    Officer
    2016-06-24 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Bamagos, Hane Abdulsalam
    Vice President Real Estate Development born in December 1975
    Individual
    Officer
    2015-11-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    C/o Tgp International, 3rd Floor, 276 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -18,398,689 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ 2021-10-22
    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
parent relation
Company in focus

SISBANCO LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Property, Plant & Equipment
885,715 GBP2020-12-31
Total Inventories
67,491 GBP2020-12-31
Debtors
889,309 GBP2021-12-31
904,888 GBP2020-12-31
Cash at bank and in hand
9,856 GBP2021-12-31
975 GBP2020-12-31
Current Assets
899,165 GBP2021-12-31
973,354 GBP2020-12-31
Creditors
Current
423,000 GBP2021-12-31
767,824 GBP2020-12-31
Net Current Assets/Liabilities
476,165 GBP2021-12-31
205,530 GBP2020-12-31
Total Assets Less Current Liabilities
476,165 GBP2021-12-31
1,091,245 GBP2020-12-31
Creditors
Non-current
2,691,412 GBP2021-12-31
2,278,555 GBP2020-12-31
Net Assets/Liabilities
-2,215,247 GBP2021-12-31
-1,187,310 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,215,248 GBP2021-12-31
-1,187,311 GBP2020-12-31
Equity
-2,215,247 GBP2021-12-31
-1,187,310 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
847,467 GBP2020-12-31
Plant and equipment
537,596 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,385,063 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-847,467 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-537,596 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,385,063 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,475 GBP2020-12-31
Plant and equipment
261,873 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,348 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-237,475 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-261,873 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-499,348 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
609,992 GBP2020-12-31
Plant and equipment
275,723 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
145,539 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
442,560 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
192,992 GBP2021-12-31
316,789 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
192,992 GBP2021-12-31
904,888 GBP2020-12-31
Trade Creditors/Trade Payables
Current
234,715 GBP2021-12-31
566,972 GBP2020-12-31
Other Taxation & Social Security Payable
Current
150,370 GBP2021-12-31
167,115 GBP2020-12-31
Other Creditors
Current
37,915 GBP2021-12-31
33,737 GBP2020-12-31
Amounts owed to group undertakings
Non-current
2,691,412 GBP2021-12-31
2,278,555 GBP2020-12-31

  • SISBANCO LIMITED
    Info
    Registered number 09854263
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-25
    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.