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.
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Ali, Muhammad Ismaeel
Investment Holding Company born in July 1984Individual (24 offsprings)Officer2016-12-01 ~ dissolvedOF - Director → CIF 0
AL SANA GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
- 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 company status 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
- 128 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2017-04-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 228 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2017-04-24 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Person with significant control2017-08-18 ~ nowCIF 4 - Has significant influence or control → OE
- 428 Whitechapel Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-29,997 GBP2018-12-31Person with significant control2017-04-24 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)321,516 GBP2017-12-31Person with significant control2017-01-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 628 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 728 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 828 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-26 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 928 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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