Parental companies, filial companies, and officers of THE GRILL SHAK 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

Januda, Junaid Iqbal
Self-Employed born in July 1976
Individual (4 offsprings)
Officer
2021-02-01 ~ dissolved
OF - Director → CIF 0
Mr Junaid Januda
Born in July 1976
Individual (4 offsprings)
Person with significant control
2021-02-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Boateng, Kwame Owusu
Business Man born in February 1993
Individual (9 offsprings)
Officer
2018-03-23 ~ 2020-03-01
OF - Director → CIF 0
2
Mansourkhaky, Maryam
Beauty Therapist born in July 1972
Individual
Officer
2020-08-01 ~ 2021-02-01
OF - Director → CIF 0
Ms Maryam Mansourkhaky
Born in July 1972
Individual
Person with significant control
2020-08-01 ~ 2021-02-01
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
PE - Has significant influence or control as a member of a firm → CIF 0
3
Januda, Junaid Iqbal
Director born in July 1976
Individual (4 offsprings)
Officer
2020-03-01 ~ 2020-08-01
OF - Director → CIF 0
Mr Junaid Iqbal Januda
Born in July 1976
Individual (4 offsprings)
Person with significant control
2020-03-01 ~ 2020-08-01
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
Abbas, Saif Ali
Business Man born in April 1995
Individual (11 offsprings)
Officer
2018-03-23 ~ 2020-03-01
OF - Director → CIF 0
Mr Saif Ali Abbas
Born in April 1995
Individual (11 offsprings)
Person with significant control
2018-03-23 ~ 2020-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

THE GRILL SHAK LIMITED

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

56103 - Take-away Food Shops And Mobile Food Stands

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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

2 GBP2020-03-31

2 GBP2019-03-31

Net Assets/Liabilities

2 GBP2020-03-31

2 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

2 GBP2020-03-31

2 GBP2019-03-31

THE GRILL SHAK LIMITED
Info
Registered number 11272768
3 Whytecroft, Hounslow TW5 9HH
Private Limited Company incorporated on 2018-03-23 and dissolved on 2021-08-17 (3 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.