AL AWAN EXPRESS 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 4

1
Awan, Sundas
Sales Person born in December 1992
Individual (2 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
Miss Sundas Awan
Born in December 1992
Individual (2 offsprings)
Person with significant control
2021-03-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2021-01-01 ~ 2021-04-07
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
2
Gillani, Syed Aqib Javid
Managing Director born in April 1994
Individual (2 offsprings)
Officer
2020-06-12 ~ 2020-10-12
OF - Director → CIF 0
Mr Syed Aqib Javid Gillani
Born in April 1994
Individual (2 offsprings)
Person with significant control
2020-06-12 ~ 2020-10-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Amin, Harris
Director born in November 1987
Individual (4 offsprings)
Officer
2019-05-28 ~ 2020-06-12
OF - Director → CIF 0
Mr Harris Amin
Born in November 1987
Individual (4 offsprings)
Person with significant control
2019-05-28 ~ 2020-06-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Asghar, Sudam
Managing Director born in September 1990
Individual (16 offsprings)
Officer
2020-10-12 ~ 2020-11-20
OF - Director → CIF 0
Mr Sudam Asghar
Born in October 2020
Individual (16 offsprings)
Person with significant control
2020-10-12 ~ 2020-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Sudam Asghar
Born in September 1990
Individual (16 offsprings)
Person with significant control
2020-10-12 ~ 2021-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2019-05-28 ~ 2022-01-04

Company number: 12020549

Registered name

AL AWAN EXPRESS LTD - Dissolved

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2020-05-31

Net Assets/Liabilities

1 GBP2020-05-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-05-28 ~ 2020-05-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-05-28 ~ 2020-05-31

Equity

1 GBP2020-05-31

AL AWAN EXPRESS LTD
Info
Registered number 12020549
109 Brownhill Road, London SE6 2HF
PRIVATE LIMITED COMPANY incorporated on 2019-05-28 and dissolved on 2022-01-04 (2 years 7 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.