Parental companies, filial companies, and officers of ABIB GROUP LIMITED

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

Alsaieq, Kamal
Director born in December 1970
Individual (4 offsprings)
Officer
2019-10-31 ~ now
OF - Director → CIF 0
Mr Kamal Alsaieq
Born in December 1970
Individual (4 offsprings)
Person with significant control
2021-07-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Ali, Mutasim Musa Mohammed
Manager born in January 1977
Individual (2 offsprings)
Officer
2018-04-20 ~ 2018-08-15
OF - Director → CIF 0
Ali, Mutasim Musa Mohammed
Ceo born in January 1977
Individual (2 offsprings)
2019-06-21 ~ 2019-07-16
OF - Director → CIF 0
Ali, Mutasim Musa Mohammed
Businessman born in January 1977
Individual (2 offsprings)
2020-01-17 ~ 2021-07-11
OF - Director → CIF 0
Mr Mutasim Musa Mohammed Ali
Born in January 1977
Individual (2 offsprings)
Person with significant control
2020-01-17 ~ 2021-07-11
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Almutairi, Turki Ghazi
Director born in January 1976
Individual
Officer
2018-04-18 ~ 2018-05-31
OF - Director → CIF 0
3
Mahmood, Imtiaz
Manager born in March 1968
Individual (4 offsprings)
Officer
2018-03-16 ~ 2019-10-31
OF - Director → CIF 0
Mahmood, Imtiaz
Individual (4 offsprings)
Officer
2018-03-16 ~ 2018-04-18
OF - Secretary → CIF 0
Mr Imtiaz Mahmood
Born in March 1968
Individual (4 offsprings)
Person with significant control
2018-03-16 ~ 2019-10-31
PE - Has significant influence or control → CIF 0

Company in focus

ABIB GROUP LIMITED

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-03-31

1 GBP2020-03-31

Net Assets/Liabilities

1 GBP2021-03-31

1 GBP2020-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2020-04-01 ~ 2021-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-04-01 ~ 2021-03-31

Equity

1 GBP2021-03-31

1 GBP2020-03-31

ABIB GROUP LIMITED
Info
Registered number 11258545
Flat 22 Amilcar Cabral Court, Porteus Road, London W2 1AB
Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2021-11-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.