Parental companies, filial companies, and officers of ZHONGMAN PETROLEUM AND NATURAL GAS 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

Muslem, Ahmed Faisal
Director born in February 1975
Individual (3 offsprings)
Officer
2022-05-04 ~ now
OF - Director → CIF 0
Mr Ahmed Muslem
Born in February 1975
Individual (3 offsprings)
Person with significant control
2022-05-04 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Muslem, Ahmed Faisal
Director born in February 1975
Individual (3 offsprings)
Officer
2018-07-13 ~ 2021-10-24
OF - Director → CIF 0
Mr Ahmed Faisal Muslem
Born in February 1975
Individual (3 offsprings)
Person with significant control
2018-07-13 ~ 2021-10-24
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
2
Paul, Rinto
Director born in May 1984
Individual
Officer
2021-10-20 ~ 2022-05-04
OF - Director → CIF 0
Mr Rinto Paul
Born in May 1984
Individual
Person with significant control
2021-10-24 ~ 2022-05-04
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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Aljaff, Kambiz
Director born in January 1974
Individual
Officer
2018-07-13 ~ 2021-09-23
OF - Director → CIF 0
Mr Kambiz Aljaff
Born in July 1974
Individual
Person with significant control
2018-07-13 ~ 2021-09-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

ZHONGMAN PETROLEUM AND NATURAL GAS LTD

Previous name

MASTER GROUP INVESTMENT LIMITED - 2021-09-24

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

Brief company account

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

2 GBP2021-07-31

2 GBP2020-07-31

Net Assets/Liabilities

2 GBP2021-07-31

2 GBP2020-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-08-01 ~ 2021-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-08-01 ~ 2021-07-31

Equity

2 GBP2021-07-31

2 GBP2020-07-31

ZHONGMAN PETROLEUM AND NATURAL GAS LTD
Info
MASTER GROUP INVESTMENT LIMITED - 2021-09-24
Registered number 11463045
14 Harper House Slade Lane, Manchester M19 2AF
Private Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2022-09-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.