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
    Tabassum, Mukhtar Ahmed
    Manager born in June 1979
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Angeliki, Moschou
    Sales Rep born in September 1999
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Miss Moschou Angeliki
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Khan, Mohammed Arif
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2016-12-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Mohammed Arif Khan
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-12-30 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DAFNI CARWASH LTD

Previous name
ARIF KHAN INTERNATIONAL ACCOUNTANTS LTD - 2022-04-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,429 GBP2019-12-31
Current Assets
12,556 GBP2019-12-31
16,480 GBP2018-12-31
Creditors
Amounts falling due within one year
-19,345 GBP2019-12-31
-17,283 GBP2018-12-31
Net Current Assets/Liabilities
-6,789 GBP2019-12-31
-803 GBP2018-12-31
Total Assets Less Current Liabilities
-3,360 GBP2019-12-31
-803 GBP2018-12-31
Creditors
Amounts falling due after one year
-2,475 GBP2019-12-31
Net Assets/Liabilities
-12,872 GBP2019-12-31
-8,950 GBP2018-12-31
Equity
-12,872 GBP2019-12-31
-8,950 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31

  • DAFNI CARWASH LTD
    Info
    ARIF KHAN INTERNATIONAL ACCOUNTANTS LTD - 2022-04-05
    Registered number 10543072
    96a Heaton Road, Bradford BD9 4RJ
    Private Limited Company incorporated on 2016-12-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-29
    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.