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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Dr Arash Nassouri
Born in July 1971Individual (42 offsprings)Person with significant control
2020-04-21 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Akbari, Rahim
Director born in January 1971Individual (1 offspring)Officer 2017-07-13 ~ dissolvedOF - Director → CIF 0Mr Rahim Akbari
Born in January 1971Individual (1 offspring)Person with significant control 2017-07-13 ~ dissolvedPE - 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 - 3ORIENTAL VENTURES HOLDING LTD
Unit 10a, Boeing Way, Southall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)99,499,000 GBP2024-03-31Officer 2020-04-21 ~ dissolvedOF - Director → CIF 0
Mr Akbar Darya Safar
Born in April 1983IndividualPerson with significant control 2020-08-17 ~ 2021-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MAAD INVESTMENT GROUP LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10864766
MAAD INVESTMENT GROUP LIMITED
InfoUnit 10 A 10a Boeing Way, Southall UB2 5LBPrivate Limited Company incorporated on 2017-07-13 and dissolved on 2025-02-25 (7 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-05-01CIF 0
- Not found in our database.
