Parental companies, filial companies, and officers of AGKATY LIMITED

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
Mr Hussain Mohamed
Born in April 1974
Individual (5 offsprings)
Person with significant control
2021-01-05 ~ 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
2
Alaskary, Hussein
Director born in May 1969
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - director → CIF 0

Ceased 6

1
Maymoon, Jammel
Accountant born in June 1980
Individual
Officer
2020-01-20 ~ 2020-03-02
OF - director → CIF 0
2
Mohamaad, Hussain
Company Director born in July 1965
Individual (5 offsprings)
Officer
2019-04-25 ~ 2020-01-27
OF - director → CIF 0
Mohamaad, Hussain
Commercial Director born in July 1965
Individual (5 offsprings)
2020-03-31 ~ 2020-04-09
OF - director → CIF 0
Mohamaad, Hussain
Director born in July 1965
Individual (5 offsprings)
2020-04-02 ~ 2020-05-11
OF - director → CIF 0
Mohamed, Hussain
Director born in April 1974
Individual (5 offsprings)
Officer
2021-01-05 ~ 2021-08-14
OF - director → CIF 0
3
Alounal, Fahad Mohammed
Commercial Director born in March 1989
Individual
Officer
2020-11-10 ~ 2020-11-10
OF - director → CIF 0
4
Jawad, Amar
Director born in April 1964
Individual (2 offsprings)
Officer
2021-08-15 ~ 2024-02-01
OF - director → CIF 0
5
Jaderi, Imad
Director born in August 1970
Individual
Officer
2020-05-01 ~ 2021-01-05
OF - director → CIF 0
Mr Imad Jaderi
Born in August 1970
Individual
Person with significant control
2020-05-01 ~ 2021-01-05
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
6
Agkaty, Hussen
Director born in July 1969
Individual
Officer
2019-03-19 ~ 2019-04-29
OF - director → CIF 0
Agkaty, Hussen
Company Director born in July 1969
Individual
2020-04-01 ~ 2020-11-01
OF - director → CIF 0

Company in focus

AGKATY LIMITED

Standard Industrial Classification

69202 - Bookkeeping Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-03-31

1 GBP2023-03-31

Total Assets Less Current Liabilities

1 GBP2024-03-31

1 GBP2023-03-31

Net Assets/Liabilities

1 GBP2024-03-31

1 GBP2023-03-31

Equity

1 GBP2024-03-31

1 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-04-01 ~ 2023-03-31

AGKATY LIMITED
Info
Registered number 11891013
33 Ealing House Hanger Lane, London W5 3HJ
Private Limited Company incorporated on 2019-03-19 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.