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
  • Abbas, Ali
    Business Executive born in January 1980
    Individual (1409 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Ali Abbas
    Born in February 1980
    Individual (1409 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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 → 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
    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 7
  • 1
    Mohammad, Nadeem
    Business Executive born in September 1967
    Individual
    Officer
    2019-06-10 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Nadeem Mohammad
    Born in September 1967
    Individual
    Person with significant control
    2020-02-20 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Babaslimane, Chemseddine
    Business Executive born in August 1994
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-08-02
    OF - Director → CIF 0
    Babaslimane, Chemseddine
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Chemseddine Babaslimane
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ 2020-08-02
    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 → 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
    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
  • 3
    Farooq, Mohammad
    Business Executive born in December 1980
    Individual (4 offsprings)
    Officer
    2020-01-11 ~ 2020-02-15
    OF - Director → CIF 0
    Farooq, Mohammad
    Individual (4 offsprings)
    Officer
    2020-01-11 ~ 2020-02-15
    OF - Secretary → CIF 0
    Mr Mohammad Farooq
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2020-01-11 ~ 2020-02-15
    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 → 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
    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
  • 4
    Kaur, Davinder
    Business Executive born in March 1984
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2020-02-26
    OF - Director → CIF 0
    Kaur, Davinder
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mrs Davinder Kaur
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2020-02-15 ~ 2020-02-26
    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 → 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
    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
  • 5
    Abbas, Adnan
    Business Executive born in January 1989
    Individual (16 offsprings)
    Officer
    2020-08-02 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Adnan Abbas
    Born in January 1989
    Individual (16 offsprings)
    Person with significant control
    2020-08-02 ~ 2020-11-02
    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 → 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
    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
  • 6
    Chawdry, Shazaan Mohamed
    Businessman born in April 1977
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ 2020-05-20
    OF - Director → CIF 0
    Chawdry, Shazaan Mohamed
    Business Executive born in April 1977
    Individual (6 offsprings)
    2020-11-02 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Shazaan Mohamed Chawdry
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-20
    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
    2020-11-02 ~ 2022-02-01
    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 → 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
    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
  • 7
    Lakehal, Yacin
    Business born in June 2000
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Yacin Lakehal
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2019-01-14 ~ 2019-05-01
    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
parent relation
Company in focus

YACIN TECH LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
255,000 GBP2022-01-27
245,000 GBP2021-01-24
Current Assets
65,000 GBP2022-01-27
35,500 GBP2021-01-24
Creditors
Amounts falling due within one year
-100 GBP2022-01-27
-3,000 GBP2021-01-24
Net Current Assets/Liabilities
64,900 GBP2022-01-27
34,500 GBP2021-01-24
Total Assets Less Current Liabilities
319,900 GBP2022-01-27
279,500 GBP2021-01-24
Creditors
Amounts falling due after one year
-2,300 GBP2022-01-27
-4,800 GBP2021-01-24
Net Assets/Liabilities
317,600 GBP2022-01-27
274,200 GBP2021-01-24
Equity
317,600 GBP2022-01-27
274,200 GBP2021-01-24
Average Number of Employees
102021-01-25 ~ 2022-01-27
102020-02-01 ~ 2021-01-24
  • YACIN TECH LTD
    Info
    Registered number 11766172
    9 Conduit Way, London NW10 0RX
    Private Limited Company incorporated on 2019-01-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.