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.
Rahman, Sheikh Aliur
Business Owner born in January 1976Individual (21 offsprings)Officer
2018-10-31 ~ nowOF - Director → CIF 0Mr Sheikh Aliur Rahman
Born in January 1976Individual (21 offsprings)Person with significant control 2018-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
LONDON TEA EXCHANGE GROUP LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11652503
LONDON TEA EXCHANGE GROUP LIMITED
Info
36 Wessex Street, London E2 0LBPrivate Limited Company incorporated on 2018-10-31 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 LONDON TEA EXCHANGE GROUP LIMITED
SRegistered number 11652503CIF 136, Wessex Street, London, England, E2 0LBLONDON TEA EXCHANGE GROUP LIMITED
SRegistered number missing103, Brick Lane, London, United Kingdom, E1 6SELondon Tea Exchange Group LimitedCIF 2LONDON TEA EXCHANGE GROUP LIMITED
SRegistered number 11652503103, Brick Lane, London, England, E1 6SEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-11-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 236 Wessex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-12-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 354b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Person with significant control 2023-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2024-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 5
LTE LONDON FRANCHISE LTD
- nowLONDON TEA EXCHANGE LIMITED - 2023-06-13C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-986,768 GBP2024-03-31Person with significant control 2024-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 636 Wessex Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-10 ~ nowCIF 1 - Director → MEPerson with significant control 2025-04-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,092 GBP2024-03-31Person with significant control 2023-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 1C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-04-19 ~ 2023-08-15CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 254b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Person with significant control 2018-11-01 ~ 2022-04-05CIF 2 - Ownership of shares – 75% or more → OE
- 3Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,092 GBP2024-03-31Person with significant control 2019-05-23 ~ 2021-09-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.