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
    Ayaz Waliuddin, Mohamed
    First Mahi Investment born in December 1978
    Individual (12 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Mohamed Ayaz Waliuddin
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hua, Chua Chieng
    Businesswoman born in January 1961
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Manjunath Narayan, Dr
    Business Executive born in April 1981
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dortch, Michael
    Company Director born in January 1956
    Individual
    Officer
    2017-08-21 ~ 2019-08-23
    OF - Director → CIF 0
    Dortch, Michael
    Individual
    Officer
    2017-08-21 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Michael Dortch
    Born in January 1956
    Individual
    Person with significant control
    2017-08-21 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rao, Nakka Venkata
    Business Executive born in December 1986
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Baig, Mirza Sujathullah
    Businessman born in April 1992
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Ali, Mahmood
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2019-08-23 ~ 2020-05-10
    OF - Director → CIF 0
parent relation
Company in focus

FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2024-01-30
1,000,000 GBP2023-01-30
Total Assets Less Current Liabilities
10,000,000 GBP2024-01-30
1,000,000 GBP2023-01-30
Net Assets/Liabilities
10,000,000 GBP2024-01-30
1,000,000 GBP2023-01-30
Equity
10,000,000 GBP2024-01-30
1,000,000 GBP2023-01-30
Average Number of Employees
52023-01-31 ~ 2024-01-30
52022-01-31 ~ 2023-01-30

Related profiles found in government register
  • FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED
    Info
    Registered number 10924405
    10924405 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-08-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • FIRST MAHI INVESTMENT HOLDING AND TRADING
    S
    Registered number 10924405
    Kemp House 160 City Road London, City Road, London, England, EC1V 2NX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2022-08-14 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.