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.
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Ebrahim, Irshaad Osman, Dr.
Consultant/Neuropsychiatrist born in January 1966Individual (10 offsprings)Officer
2017-05-16 ~ nowOF - Director → CIF 0 - 2
6th Floor, 9 Appold Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,030,167 GBP2024-03-31Person with significant control 2020-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Dr. Irshaad Osman Ebrahim
Born in January 1966Individual (10 offsprings)Person with significant control 2017-07-07 ~ 2020-10-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Devonshire House, 60 Goswell Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,030,167 GBP2024-03-31Person with significant control2017-05-16 ~ 2017-07-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SANGANI INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Investment Property
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investment Property - Fair Value Model
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- Registered number 10772703
SANGANI INVESTMENTS LIMITED
Info6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 SANGANI INVESTMENTS LIMITED
SRegistered number 107727036th Floor 9 Appold Street, London, United Kingdom, United Kingdom, EC2A 2APPrivate Limited Company in England And WalesCIF 1SANGANI INVESTMENTS LIMITED
SRegistered number 10772703Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7ADLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 11 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-10-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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IE 2018 LIMITED
- nowHEALTH QUANT LIMITED - 2019-02-07Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,244 GBP2024-02-28Person with significant control 2019-02-08 ~ 2020-06-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
