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
  • Sharif, Nadeem
    Business Executive born in August 1968
    Individual (22 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
    Mr Nadeem Sharif
    Born in August 1968
    Individual (22 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Siddiqi, Nasir
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-03-04
    OF - director → CIF 0
    Mr Nasir Siddiqi
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sharif, Nadeem
    Business Executive born in August 1977
    Individual (22 offsprings)
    Officer
    2019-03-04 ~ 2019-03-04
    OF - director → CIF 0
  • 3
    Siddiqi, Asma
    Director born in March 1972
    Individual
    Officer
    2017-03-06 ~ 2018-05-01
    OF - director → CIF 0
parent relation
Company in focus

ABIQO LTD

Previous name
DTOO INDUSTRIES LTD - 2017-05-10
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
1,938 GBP2023-08-31
2,363 GBP2022-08-31
Current Assets
11,656 GBP2023-08-31
14,659 GBP2022-08-31
Creditors
Amounts falling due within one year
-978 GBP2023-08-31
-978 GBP2022-08-31
Net Current Assets/Liabilities
10,678 GBP2023-08-31
13,681 GBP2022-08-31
Total Assets Less Current Liabilities
12,617 GBP2023-08-31
16,045 GBP2022-08-31
Creditors
Amounts falling due after one year
-34,020 GBP2023-08-31
-37,004 GBP2022-08-31
Net Assets/Liabilities
-21,403 GBP2023-08-31
-20,959 GBP2022-08-31
Equity
-21,403 GBP2023-08-31
-20,959 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • ABIQO LTD
    Info
    DTOO INDUSTRIES LTD - 2017-05-10
    Registered number 10653619
    129 Davington Road, Dagenham RM8 2LL
    Private Limited Company incorporated on 2017-03-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.