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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 5
  • 1
    Ikram, Ishaque Ahmed
    Business Man born in August 1998
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Ishaque Ahmed Ikram
    Born in August 1998
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ 2024-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    2024-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Zahid, Muhammad
    Business Man born in December 1989
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Bashir, Yasir
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    60, East India Way, Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMART-CASH UMBRELLA LIMITED

Period: 2017-04-24 ~ now
Company number: 10737955
Registered name
SMART-CASH UMBRELLA LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
196 GBP2021-04-30
196 GBP2020-04-30
Creditors
Amounts falling due within one year
-18 GBP2021-04-30
-18 GBP2020-04-30
Net Current Assets/Liabilities
178 GBP2021-04-30
178 GBP2020-04-30
Total Assets Less Current Liabilities
178 GBP2021-04-30
178 GBP2020-04-30
Net Assets/Liabilities
178 GBP2021-04-30
178 GBP2020-04-30
Equity
178 GBP2021-04-30
178 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • SMART-CASH UMBRELLA LIMITED
    Info
    Registered number 10737955
    38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.