VICEROY OPERATIONS 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

Mr Adeel Ahmed
Born in November 1993
Individual (3 offsprings)
Person with significant control
2020-01-05 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Malik, Changez Khan
Administrator born in March 1976
Individual
Officer
2017-12-09 ~ 2018-05-23
OF - Director → CIF 0
Malik, Changez Khan
Company Director born in March 1976
Individual
2019-02-02 ~ 2019-08-21
OF - Director → CIF 0
Malik, Changez Khan
Director born in March 1976
Individual
2019-12-06 ~ 2019-12-31
OF - Director → CIF 0
2
Ahmed, Adeel
Company Director born in November 1993
Individual (3 offsprings)
Officer
2018-07-31 ~ 2019-02-01
OF - Director → CIF 0
2019-08-22 ~ 2019-12-05
OF - Director → CIF 0
2020-01-04 ~ 2020-10-01
OF - Director → CIF 0
Mr Adeel Ahmed
Born in November 1993
Individual (3 offsprings)
Person with significant control
2018-07-31 ~ 2019-12-05
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Gunarova, Renata
Director born in August 1995
Individual (1 offspring)
Officer
2017-01-27 ~ 2017-12-08
OF - Director → CIF 0
Gunarova, Renata
Company Director born in August 1995
Individual (1 offspring)
2018-05-24 ~ 2018-07-30
OF - Director → CIF 0
Ms Renata Gunarova
Born in August 1995
Individual (1 offspring)
Person with significant control
2017-01-27 ~ 2017-12-09
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

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

Called-up share capital not yet paid and not classified as a current asset

5 GBP2019-01-31

Current Assets

8,300 GBP2020-01-31

Creditors

Amounts falling due within one year

-9,538 GBP2020-01-31

Net Current Assets/Liabilities

-1,238 GBP2020-01-31

Total Assets Less Current Liabilities

-1,238 GBP2020-01-31

5 GBP2019-01-31

Net Assets/Liabilities

-1,238 GBP2020-01-31

5 GBP2019-01-31

Equity

-1,238 GBP2020-01-31

5 GBP2019-01-31

Average Number of Employees

12019-02-01 ~ 2020-01-31

12018-02-01 ~ 2019-01-31

VICEROY OPERATIONS LIMITED
Info
Registered number 10588118
127 Manor Road, Erith DA8 2AQ
Private Limited Company incorporated on 2017-01-27 and dissolved on 2020-12-15 (3 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.