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.
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Ali, Muhammad Ismaeel
Investment Holding Company born in July 1984Individual (27 offsprings)Officer2016-12-01 ~ nowOF - Director → CIF 0
AL SANA GROUP LIMITED
Registered name
Standard Industrial Classification
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Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 10506757
AL SANA GROUP LIMITED
Info28 Whitechapel Road, London E1 1EWPRIVATE LIMITED COMPANY incorporated on 2016-12-01 and dissolved on 2020-11-17 (3 years 11 months). The status of the company number is Dissolved.CIF 0 AL SANA GROUP LIMITED
SRegistered number 10506757122, The Leadenhall Building - 30th Floor, Leadenhall Street, London, England, EC3V 4ABLimited Company in Companies House, EnglandCIF 1AL SANA GROUP LIMITED
SRegistered number 1050675728 Whitechapel Road, London, England, E1 1EWCompany in GbrCIF 2AL SANA GROUP LIMITED
SRegistered number 1050675728, Whitechapel Road, London, United KingdomLimited Company in Companies House, England & WalesCIF 3
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AL SANA CAPITAL LIMITED
1073682228 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
AL SANA FINANCE LIMITED
1073665428 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-24 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
AL SANA MANAGEMENT LIMITED
10921926Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Person with significant control2017-08-18 ~ dissolvedCIF 4 - Has significant influence or control → OE - 4
AL SANA PROPERTY INVESTMENTS LIMITED
1073695928 Whitechapel Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-24 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
CITADEL APARTMENTS LIMITED
09891537Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (5 parents)Person with significant control2017-01-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
EVEREST CABLE UK LIMITED
1207061828 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedCIF 5 - Has significant influence or control → OE - 7
HOTELS ASIA SYLHET UK LIMITED
1216285928 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-19 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
OTAME HOLDINGS UK LIMITED
1207074028 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedCIF 2 - Has significant influence or control → OE - 9
PEERIUM LIMITED
1155229528 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-09-04 ~ dissolvedCIF 6 - Has significant influence or control → OE
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