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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 6
  • 1
    Amal Abdullah Alsheri
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    El Baba, Bilal Mouhamed
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-06-18 ~ 2024-07-24
    OF - Director → CIF 0
    El Baba, Bilal Mouhamed
    Individual (17 offsprings)
    Officer
    2019-06-18 ~ 2019-06-19
    OF - Secretary → CIF 0
    Mr Bilal Mouhamed El Baba
    Born in September 1963
    Individual (17 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daniel Jeeves
    Individual (1 offspring)
    Insolvency
    2025-11-13 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Ali, Amir Mohamed
    Born in July 1979
    Individual (82 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Amir Mohamed Ali
    Born in July 1979
    Individual (82 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    David Gerard Kirk
    Individual (1 offspring)
    Insolvency
    2025-11-13 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Tarig Saad Sarhan
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2024-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GULSHAN INTERNATIONAL INVESTMENTS LIMITED

Period: 2019-06-18 ~ now
Company number: 12055726
Registered name
GULSHAN INTERNATIONAL INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,562,500 GBP2025-06-30
1,562,500 GBP2024-06-30
Fixed Assets
1,562,500 GBP2025-06-30
1,562,500 GBP2024-06-30
Debtors
603,422 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
46 GBP2025-06-30
36 GBP2024-06-30
Current Assets
603,468 GBP2025-06-30
136 GBP2024-06-30
Creditors
-36 GBP2025-06-30
-36 GBP2024-06-30
Net Current Assets/Liabilities
603,432 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
2,165,932 GBP2025-06-30
1,562,600 GBP2024-06-30
Net Assets/Liabilities
-40,166 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-40,266 GBP2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,562,500 GBP2024-06-30
Land and buildings, Owned/Freehold
1,562,500 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,562,500 GBP2025-06-30
Owned/Freehold, Land and buildings
1,562,500 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
643,598 GBP2025-06-30
Other Remaining Borrowings
Non-current
1,562,500 GBP2025-06-30
1,562,500 GBP2024-06-30
Called-up share capital (not paid)
Current
100 GBP2025-06-30
100 GBP2024-06-30

  • GULSHAN INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 12055726
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 11 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.