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.
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Abdul, Kazi Hasnat
Director born in July 1975Individual (18 offsprings)Officer
2019-04-12 ~ nowOF - director → CIF 0Mr Kazi Hasnat Abdul
Born in July 1975Individual (18 offsprings)Person with significant control 2019-04-12 ~ nowPE - 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 - 2
962, Eastern Avenue, Ilford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)272,843 GBP2023-03-31Person with significant control 2019-06-06 ~ nowPE - 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
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Mr Kashim Abdul
Born in January 1973Individual (5 offsprings)Person with significant control 2019-04-12 ~ 2019-06-06PE - 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 - 2
Mr Baian Abdul
Born in November 1981Individual (5 offsprings)Person with significant control 2019-04-12 ~ 2019-06-06PE - 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
DN12 INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
Other Creditors
- Registered number 11943132
DN12 INVESTMENTS LTD
Info86 1st Floor, Whitechapel High Street, London E1 7QXPrivate Limited Company incorporated on 2019-04-12 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
- Not found in our database.
