Parental companies, filial companies, and officers of LUXURY AIRPORT CARS 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 2

1
Mrs Salwa Shafey
Born in October 1959
Individual (2 offsprings)
Person with significant control
2020-07-01 ~ now
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
2
Soliman, Tamer Mohammed
Director born in May 1979
Individual (12 offsprings)
Officer
2019-05-20 ~ now
OF - Director → CIF 0
Mr Tamer Mohammed Soliman
Born in May 1979
Individual (12 offsprings)
Person with significant control
2022-01-06 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Ms Salwa Shafey
Born in October 1959
Individual (2 offsprings)
Person with significant control
2019-05-01 ~ 2020-03-01
PE - Ownership of shares – 75% or more → CIF 0
2
Said, Elias Abdirahman
Director born in May 1971
Individual
Officer
2019-01-17 ~ 2019-05-20
OF - Director → CIF 0
Mr Elias Abdirahman Said
Born in May 1971
Individual
Person with significant control
2019-01-17 ~ 2019-05-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Abdikarim, Omar Shieq
Director born in October 1974
Individual (2 offsprings)
Officer
2019-01-17 ~ 2019-05-20
OF - Director → CIF 0
Mr Omar Shieq Abdikarim
Born in October 1974
Individual (2 offsprings)
Person with significant control
2019-01-17 ~ 2019-05-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Tamer Soliman
Born in May 1979
Individual (12 offsprings)
Person with significant control
2020-03-01 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

LUXURY AIRPORT CARS LTD

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Turnover/Revenue

644 GBP2021-02-01 ~ 2022-01-31

0 GBP2020-02-01 ~ 2021-01-31

Raw materials and consumables used in the production process

-2,624 GBP2021-02-01 ~ 2022-01-31

Profit/Loss

-2,022 GBP2021-02-01 ~ 2022-01-31

0 GBP2020-02-01 ~ 2021-01-31

Fixed Assets

45,000 GBP2022-01-31

45,000 GBP2021-01-31

Current Assets

100 GBP2021-01-31

Creditors

Amounts falling due within one year

-19,459 GBP2022-01-31

-15,000 GBP2021-01-31

Net Current Assets/Liabilities

-19,459 GBP2022-01-31

-14,900 GBP2021-01-31

Total Assets Less Current Liabilities

25,541 GBP2022-01-31

30,100 GBP2021-01-31

Creditors

Amounts falling due after one year

-55,720 GBP2022-01-31

-55,720 GBP2021-01-31

Net Assets/Liabilities

-30,179 GBP2022-01-31

-25,620 GBP2021-01-31

Equity

-30,179 GBP2022-01-31

-25,620 GBP2021-01-31

Average Number of Employees

02021-02-01 ~ 2022-01-31

LUXURY AIRPORT CARS LTD
Info
Registered number 11772295
Regus 6-9 The Square, Stockley Park, Uxbridge UB11 1FW
Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.