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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 3
  • 1
    Amir, Rana Sheikh
    Ceo/ Managing Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-11-09 ~ 2018-11-20
    OF - Director → CIF 0
    Amir, Rana Sheikh
    Managing Director born in November 1969
    Individual (14 offsprings)
    2020-05-08 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Rana Sheikh Amir
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-08 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hamdani, Syed Waseem Abbas Shah
    Managing Director born in February 1985
    Individual (11 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Syed Waseem Abbas Shah Hamdani
    Born in February 1985
    Individual (11 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Panasiuk, Valeryia
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-11 ~ 2020-05-09
    OF - Director → CIF 0
    Mrs Valeryia Panasiuk
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2020-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVEST BULLION LTD

Period: 2018-11-09 ~ 2021-03-30
Company number: 11668852
Registered name
INVEST BULLION LTD - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities
46720 - Wholesale Of Metals And Metal Ores
24410 - Precious Metals Production

  • INVEST BULLION LTD
    Info
    Registered number 11668852
    40 Trinity Square, Sunderland SR1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 and dissolved on 2021-03-30 (2 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.