FARMAKIA 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 1

Salhani, Feras
Born in February 1988
Individual (5 offsprings)
Officer
2024-11-03 ~ now
OF - Director → CIF 0
Mr Feras Salhani
Born in February 1988
Individual (5 offsprings)
Person with significant control
2024-11-03 ~ now
PE - Right to appoint or remove directors 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 as a member of a firm → CIF 0

Ceased 6

1
Bhatia, Diksha
Director born in December 1971
Individual (1 offspring)
Officer
2019-03-28 ~ 2020-05-07
OF - Director → CIF 0
Mrs Diksha Bhatia
Born in December 1971
Individual (1 offspring)
Person with significant control
2019-03-28 ~ 2020-05-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bhatia, Rajiv
Director born in June 1967
Individual (2 offsprings)
Officer
2019-03-28 ~ 2020-05-07
OF - Director → CIF 0
Mr Rajiv Bhatia
Born in June 1967
Individual (2 offsprings)
Person with significant control
2019-03-28 ~ 2020-05-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Al Homsi, Belal
Managing Director born in January 1986
Individual
Officer
2020-06-15 ~ 2020-07-20
OF - Director → CIF 0
4
Ghannam, Abdallah Hussein
Managing Director born in July 1978
Individual (2 offsprings)
Officer
2020-05-07 ~ 2020-11-01
OF - Director → CIF 0
Mr Abdallah Hussein Ghannam
Born in July 1978
Individual (2 offsprings)
Person with significant control
2020-05-07 ~ 2020-11-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → 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 → 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 → CIF 0
5
Elsay, Ibrahim
Managing Director born in February 1988
Individual
Officer
2020-11-06 ~ 2025-10-03
OF - Director → CIF 0
6
Jacobs, Adam
Chartered Accountant born in October 1950
Individual
Officer
2020-10-26 ~ 2023-11-10
OF - Director → CIF 0

Company in focus

Previous name

D 2 INERNATIONAL LTD - 2021-03-15

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

49390 - Other Passenger Land Transport

46460 - Wholesale Of Pharmaceutical Goods

Brief company account

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

100 GBP2024-03-31

100 GBP2023-03-31

Current Assets

178,457 GBP2024-03-31

83,383 GBP2023-03-31

Creditors

Amounts falling due within one year

-64,578 GBP2024-03-31

-34,513 GBP2023-03-31

Net Current Assets/Liabilities

113,879 GBP2024-03-31

48,870 GBP2023-03-31

Total Assets Less Current Liabilities

113,979 GBP2024-03-31

48,970 GBP2023-03-31

Net Assets/Liabilities

113,979 GBP2024-03-31

48,970 GBP2023-03-31

Equity

113,979 GBP2024-03-31

48,970 GBP2023-03-31

Average Number of Employees

82023-04-01 ~ 2024-03-31

82022-04-01 ~ 2023-03-31

FARMAKIA LTD
Info
D 2 INERNATIONAL LTD - 2021-03-15
Registered number 11910181
29 Derwent Avenue, Ickenham, Uxbridge UB10 8HL
PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.