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
  • Onouka, Marcel Aime
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Marcel Aime Onouka
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ 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
  • Al-amidi, Luay
    Born in February 1977
    Individual
    Officer
    2016-12-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Luay Al-amidi
    Born in February 1977
    Individual
    Person with significant control
    2016-12-28 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAFIYA STORES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,050 GBP2021-12-31
1,260 GBP2020-12-31
Cash at bank and in hand
120 GBP2021-12-31
183 GBP2020-12-31
Net Current Assets/Liabilities
-7,054 GBP2021-12-31
-3,858 GBP2020-12-31
Net Assets/Liabilities
-6,004 GBP2021-12-31
-2,598 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-6,104 GBP2021-12-31
-2,698 GBP2020-12-31
Equity
-6,004 GBP2021-12-31
-2,598 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,100 GBP2021-12-31
2,100 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,050 GBP2021-12-31
840 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
210 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,050 GBP2021-12-31
1,260 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
117 GBP2021-12-31
117 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
7,057 GBP2021-12-31
3,924 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

  • WAFIYA STORES LTD
    Info
    Registered number 10540646
    76 Mount Pleasant Road, London N17 6TN
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-03
    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.