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.
- 1
Mohammed, Naeem
Director born in March 1986Individual (10 offsprings)Officer
2017-08-14 ~ nowOF - Director → CIF 0 - 2
Zumla, Safwan
Director born in August 1978Individual (6 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 3
Unit 4, Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)27,355 GBP2024-03-31Person with significant control 2023-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Unit 4, Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)80,997 GBP2024-03-31Person with significant control 2023-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mrs Zanab Mohammed
Born in February 1953IndividualPerson with significant control 2021-09-01 ~ 2023-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Naeem Mohammed
Born in March 1986Individual (10 offsprings)Person with significant control 2017-08-14 ~ 2023-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Safwan Zumla
Born in August 1978Individual (6 offsprings)Person with significant control 2021-09-01 ~ 2023-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gurjee, Somaiya
Nurse born in September 1979Individual (1 offspring)Officer 2017-08-14 ~ 2024-06-26OF - Director → CIF 0Mrs Somaiya Gurjee
Born in September 1979Individual (1 offspring)Person with significant control 2017-08-14 ~ 2023-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BANKSTAFF RECRUITMENT LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10913538
BANKSTAFF RECRUITMENT LTD
InfoUnit 4 Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DGPrivate Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0
- Not found in our database.
