Parental companies, filial companies, and officers of B.H CAB 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 1

Escriva Magraner, Hugo
Director born in March 1974
Individual (2 offsprings)
Officer
2022-12-09 ~ now
OF - Director → CIF 0
Mr Hugo Escriva Magraner
Born in March 1974
Individual (2 offsprings)
Person with significant control
2022-12-05 ~ 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
PE - Ownership of voting rights - 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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 3

1
Escriva Magraner, Hugo
Car Dealer born in March 1974
Individual (2 offsprings)
Officer
2022-03-31 ~ 2022-05-12
OF - Director → CIF 0
Mr Hugo Escriva Magraner
Born in March 1974
Individual (2 offsprings)
Person with significant control
2022-03-31 ~ 2022-05-10
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
PE - Ownership of voting rights - 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 as a member of a firm → 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Salama, Yaman Hassan
General Manager born in August 1968
Individual (7 offsprings)
Officer
2022-05-12 ~ 2022-09-12
OF - Director → CIF 0
Mr Ayman Hassan Salama
Born in August 1968
Individual (7 offsprings)
Person with significant control
2022-05-10 ~ 2022-08-27
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
PE - Ownership of voting rights - 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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Hammoud, Bilal
Company Director born in November 1968
Individual (2 offsprings)
Officer
2019-04-03 ~ 2022-03-31
OF - Director → CIF 0
Mr Bilal Hammoud
Born in November 1968
Individual (2 offsprings)
Person with significant control
2019-04-03 ~ 2022-05-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

B.H CAB LIMITED

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Current Assets

49,581 GBP2021-04-30

142 GBP2020-04-30

Creditors

Amounts falling due within one year

-50,250 GBP2021-04-30

-250 GBP2020-04-30

Net Current Assets/Liabilities

-669 GBP2021-04-30

-108 GBP2020-04-30

Total Assets Less Current Liabilities

-669 GBP2021-04-30

-108 GBP2020-04-30

Equity

-669 GBP2021-04-30

-108 GBP2020-04-30

Average Number of Employees

12020-05-01 ~ 2021-04-30

12019-04-03 ~ 2020-04-30

B.H CAB LIMITED
Info
Registered number 11923011
203-205 The Vale, London, England, W3 7qs The Vale, London W3 7QS
Private Limited Company incorporated on 2019-04-03 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2022-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.