Parental companies, filial companies, and officers of UNI RETAIL 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

Mahesh, Sandeep
Individual (1 offspring)
Officer
2020-05-15 ~ dissolved
OF - Secretary → CIF 0
Mr Sandeep Mahesh
Born in February 1988
Individual (1 offspring)
Person with significant control
2020-05-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Baig, Mirza Altaf Ali
Computer Consultant born in January 1980
Individual (18072 offsprings)
Officer
2020-05-08 ~ 2020-05-15
OF - Director → CIF 0
Baig, Mirza Altaf Ali
Computer Consultant born in May 1982
Individual (18072 offsprings)
Officer
2020-05-16 ~ 2020-06-01
OF - Director → CIF 0
Mr Mirza Altaf Ali Baig
Born in May 1982
Individual (18072 offsprings)
Person with significant control
2020-05-08 ~ 2020-05-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% 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
Mr Salman Baig
Born in May 1982
Individual (18072 offsprings)
Person with significant control
2020-05-16 ~ 2020-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Riaz, Javed
Salesman born in April 1982
Individual (6 offsprings)
Officer
2019-03-12 ~ 2019-05-31
OF - Director → CIF 0
3
Didar, Maya
Financial Adviser born in February 1980
Individual
Officer
2019-06-01 ~ 2019-06-30
OF - Director → CIF 0
4
Mahesh, Sandeep
Director born in February 1988
Individual (1 offspring)
Officer
2018-09-06 ~ 2020-05-10
OF - Director → CIF 0

Company in focus

UNI RETAIL LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

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

1 GBP2019-09-30

Net Assets/Liabilities

1 GBP2019-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2018-09-06 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-06 ~ 2019-09-30

Equity

1 GBP2019-09-30

UNI RETAIL LIMITED
Info
Registered number 11555343
7 Cargate Avenue, Aldershot GU11 3EP
Private Limited Company incorporated on 2018-09-06 and dissolved on 2022-01-25 (3 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.