Parental companies, filial companies, and officers of HEYWEK 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 3

1
Mr Yasir Khalil
Born in December 1991
Individual (1 offspring)
Person with significant control
2019-03-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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
2
Ahmed, Zeeshan
Self Employed born in March 1991
Individual (50 offsprings)
Officer
2019-04-17 ~ dissolved
OF - Director → CIF 0
Ahmed, Zeeshan
Individual (50 offsprings)
Officer
2019-04-17 ~ dissolved
OF - Secretary → CIF 0
Mr Zeeshan Ahmed
Born in March 1991
Individual (50 offsprings)
Person with significant control
2019-04-17 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Khalil, Qaiser
Self Employed born in June 1993
Individual (1 offspring)
Officer
2019-09-02 ~ dissolved
OF - Director → CIF 0
Khalil, Qaiser
Individual (1 offspring)
Officer
2019-09-02 ~ dissolved
OF - Secretary → CIF 0
Mr Qaiser Khalil
Born in June 1993
Individual (1 offspring)
Person with significant control
2019-09-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 2

1
Khalil, Yasir
Self Employed born in December 1991
Individual (1 offspring)
Officer
2019-03-06 ~ 2019-04-17
OF - Director → CIF 0
Khalil, Yasir
Individual (1 offspring)
Officer
2019-03-06 ~ 2019-09-02
OF - Secretary → CIF 0
2
Khalil, Qaiser
Self Employed born in June 1993
Individual (1 offspring)
Officer
2019-03-06 ~ 2019-03-26
OF - Director → CIF 0
Khalil, Qaiser
Individual (1 offspring)
Officer
2019-03-06 ~ 2019-04-10
OF - Secretary → CIF 0
Mr Qaiser Khalil
Born in June 1993
Individual (1 offspring)
Person with significant control
2019-03-06 ~ 2019-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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

Company in focus

HEYWEK LTD

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

47910 - Retail Sale Via Mail Order Houses Or Via Internet

63990 - Other Information Service Activities N.e.c.

HEYWEK LTD
Info
Registered number 11864042
Kemp House, 160 City Road, London EC1V 2NX
Private Limited Company incorporated on 2019-03-06 and dissolved on 2021-01-05 (1 year 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.