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 3
  • 1
    Siddiqui, Mohsin Ahmed
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Suleman, Umer
    Non-Executive Director born in October 1979
    Individual (10 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    87-89, Baker Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Trevor Lewis Alan, Mr.
    Compliance Specialist born in July 1967
    Individual
    Officer
    2018-09-03 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Wahedna, Junaid
    Chief Executive Officer born in March 1993
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2020-11-24
    OF - Director → CIF 0
    Wahedna, Junaid
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2020-11-24
    OF - Secretary → CIF 0
    Mr Junaid Wahedna
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ 2020-11-24
    PE - Has significant influence or controlCIF 0
  • 3
    Morshed, Mohammed Ibrahim
    Operations Executive born in August 1983
    Individual
    Officer
    2018-09-03 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

WAHED INVEST LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
8,046 GBP2021-12-31
4,581 GBP2020-12-31
Current Assets
1,076,180 GBP2021-12-31
157,627 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-356,428 GBP2021-12-31
-105 GBP2020-12-31
Net Current Assets/Liabilities
719,752 GBP2021-12-31
157,522 GBP2020-12-31
Total Assets Less Current Liabilities
727,798 GBP2021-12-31
162,103 GBP2020-12-31
Net Assets/Liabilities
727,798 GBP2021-12-31
162,103 GBP2020-12-31
Equity
727,798 GBP2021-12-31
162,103 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31

Related profiles found in government register
  • WAHED INVEST LTD
    Info
    Registered number 10829012
    87-89 Baker Street, London W1U 6RJ
    Private Limited Company incorporated on 2017-06-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • WAHED INVEST LTD
    S
    Registered number 10829012
    87-89, Baker Street, London, England, W1U 6RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87-89 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -605,322 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.