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.
Abbas, Toqeer
Company Director born in January 1987Individual (2 offsprings)Officer
2022-10-01 ~ nowOF - Director → CIF 0Mr Toqeer Abbas
Born in January 1987Individual (2 offsprings)Person with significant control 2022-10-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Abbas, Toqeer
Business Person born in January 1987Individual (2 offsprings)Officer 2019-03-05 ~ 2022-05-16OF - Director → CIF 0Mr Toqeer Abbas
Born in January 1987Individual (2 offsprings)Person with significant control 2019-03-05 ~ 2022-05-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hussain, Sajjad
Business Person born in May 1990Individual (72 offsprings)Officer 2021-06-30 ~ 2021-09-20OF - Director → CIF 0Hussain, Sajjad
Company Director born in May 1990Individual (72 offsprings) 2022-05-16 ~ 2022-10-01OF - Director → CIF 0Mr Sajjad Hussain
Born in May 1990Individual (72 offsprings)Person with significant control 2021-06-30 ~ 2021-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 2022-05-16 ~ 2022-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Asjad, Adnan
Electrical Engineer born in December 1989Individual (1 offspring)Officer 2019-03-05 ~ 2020-03-01OF - Director → CIF 0Mr Adnan Asjad
Born in December 1989Individual (1 offspring)Person with significant control 2019-03-05 ~ 2019-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Nugusse, Abraham Kahssay
IndividualOfficer 2021-10-04 ~ 2022-04-01OF - Secretary → CIF 0
IFA LOGISTICS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
IFA LOGISTICS LIMITED
InfoSTI GROUP LIMITED - 2021-09-29ST GRROUPS LIMITED - 2021-08-05AL FRIED CHICKEN LIMITED - 2021-07-14BUTT TAKEAWAY LIMITED - 2019-03-14Registered number 11860423
Unit 2 Crossbank Street, Oldham OL8 1HEPrivate Limited Company incorporated on 2019-03-05 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2022-04-04CIF 0
- Not found in our database.
