Parental companies, filial companies, and officers of CNI SERVICES 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

Jibon, Mohammad Easin
Director born in February 1983
Individual (1 offspring)
Officer
2020-02-07 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Sathi, Sarmin Sultana
Business Woman born in January 1988
Individual (2 offsprings)
Officer
2016-12-20 ~ 2020-02-10
OF - Director → CIF 0
Mr Sarmin Sultana Sathi
Born in January 1988
Individual (2 offsprings)
Person with significant control
2016-12-20 ~ 2020-01-29
PE - Has significant influence or control → CIF 0
2
Hassan, Muhammad Rasedul
Director born in December 1981
Individual
Officer
2020-01-17 ~ 2020-02-15
OF - Director → CIF 0
Mr Muhammad Rasedul Hassan
Born in December 1981
Individual
Person with significant control
2020-02-05 ~ 2020-02-14
PE - Ownership of shares – 75% or more → CIF 0
3
Jibon, Mohammad Easin
Director born in February 1983
Individual (1 offspring)
Officer
2020-01-13 ~ 2020-02-06
OF - Director → CIF 0
Mr Mohammad Easin Jibon
Born in February 1983
Individual (1 offspring)
Person with significant control
2020-02-26 ~ 2020-03-15
PE - Ownership of shares – 75% or more → CIF 0
4
Siddiquee, Tanvirul Alam
Director born in December 1987
Individual (1 offspring)
Officer
2016-09-17 ~ 2017-01-03
OF - Director → CIF 0
5
Alam, Md Firoj
Businessman born in January 1990
Individual (5 offsprings)
Officer
2016-09-17 ~ 2017-01-03
OF - Director → CIF 0
Mr Md Firoj Alam
Born in January 1990
Individual (5 offsprings)
Person with significant control
2016-09-17 ~ 2017-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Uddin, Moyn
Director born in March 1971
Individual (11 offsprings)
Officer
2020-02-10 ~ 2020-02-11
OF - Director → CIF 0
Mr Moyn Uddin
Born in March 1971
Individual (11 offsprings)
Person with significant control
2020-02-10 ~ 2020-02-11
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

CNI SERVICES LIMITED

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Brief company account

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

Fixed Assets

46,618 GBP2019-09-30

45,773 GBP2018-09-30

Current Assets

109,581 GBP2019-09-30

107,243 GBP2018-09-30

Creditors

Amounts falling due within one year

-3,022 GBP2019-09-30

-734 GBP2018-09-30

Net Current Assets/Liabilities

106,559 GBP2019-09-30

106,509 GBP2018-09-30

Total Assets Less Current Liabilities

153,177 GBP2019-09-30

152,282 GBP2018-09-30

Net Assets/Liabilities

153,177 GBP2019-09-30

152,282 GBP2018-09-30

Equity

153,177 GBP2019-09-30

152,282 GBP2018-09-30

Average Number of Employees

82018-10-01 ~ 2019-09-30

62017-10-01 ~ 2018-09-30

CNI SERVICES LIMITED
Info
Registered number 10380777
74a Oxford Road, Denham, Uxbridge UB9 4DN
Private Limited Company incorporated on 2016-09-17 and dissolved on 2022-04-26 (5 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.