Parental companies, filial companies, and officers of EAGLESFORD SECURITY SERVICES LTD

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 1

Ahmad, Iram
Company Director born in December 1970
Individual (1 offspring)
Officer
2023-06-19 ~ now
OF - Director → CIF 0
Iram Ahmad
Born in December 1970
Individual (1 offspring)
Person with significant control
2023-06-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Nadeem, Hasnan
Security Guard born in August 1991
Individual (3 offsprings)
Officer
2021-05-25 ~ 2021-06-23
OF - Director → CIF 0
Mr Hasnan Nadeem
Born in August 1991
Individual (3 offsprings)
Person with significant control
2021-06-07 ~ 2021-06-07
PE - Ownership of shares – 75% or more → CIF 0
2
Hameed, Ch Imran
Managing Director born in January 1983
Individual (1 offspring)
Officer
2022-09-01 ~ 2022-09-01
OF - Director → CIF 0
Mr Ch Imran Hameed
Born in January 1983
Individual (1 offspring)
Person with significant control
2022-09-01 ~ 2022-09-01
PE - Ownership of shares – 75% or more → CIF 0
3
Ishtiaq, Muhammad Aqeel
Managing Director born in August 1985
Individual (1 offspring)
Officer
2021-06-23 ~ 2022-09-01
OF - Director → CIF 0
Mr Muhammad Aqeel Ishtiaq
Born in August 1985
Individual (1 offspring)
Person with significant control
2021-06-23 ~ 2022-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Qureshi, Waleed Youns
Director born in July 1992
Individual
Officer
2018-02-20 ~ 2019-02-06
OF - Director → CIF 0
2019-02-20 ~ 2020-12-15
OF - Director → CIF 0
Mr Waleed Youns Qureshi
Born in July 1992
Individual
Person with significant control
2018-02-20 ~ 2018-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2018-02-20 ~ 2019-02-06
PE - Ownership of shares – 75% or more → CIF 0
5
Hina, Farah
Director born in May 1985
Individual
Officer
2019-02-06 ~ 2021-06-23
OF - Director → CIF 0
Miss Farah Hina
Born in May 1985
Individual
Person with significant control
2019-02-06 ~ 2021-06-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Ullah, Rahat
Managing Director born in July 1986
Individual (5 offsprings)
Officer
2022-09-01 ~ 2023-06-19
OF - Director → CIF 0
Mr Rahat Ullah
Born in July 1986
Individual (5 offsprings)
Person with significant control
2022-09-01 ~ 2023-06-19
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

EAGLESFORD SECURITY SERVICES LTD

Standard Industrial Classification

78200 - Temporary Employment Agency Activities

81299 - Other Cleaning Services

Brief company account

Current Assets

2,045 GBP2022-05-31

6,785 GBP2021-05-31

Creditors

Amounts falling due within one year

-516 GBP2022-05-31

-5,379 GBP2021-05-31

Net Current Assets/Liabilities

1,529 GBP2022-05-31

1,406 GBP2021-05-31

Total Assets Less Current Liabilities

1,529 GBP2022-05-31

1,406 GBP2021-05-31

Net Assets/Liabilities

1,529 GBP2022-05-31

1,406 GBP2021-05-31

Equity

1,529 GBP2022-05-31

1,406 GBP2021-05-31

Average Number of Employees

12021-06-01 ~ 2022-05-31

32020-06-01 ~ 2021-05-31

EAGLESFORD SECURITY SERVICES LTD
Info
Registered number 11215753
W11d Fraser Road, Perivale, Greenford UB6 7AQ
Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2023-06-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.