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
  • Ali, Amir Mohamed
    Director born in July 1979
    Individual (59 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Mr Amir Mohamed Ali
    Born in July 1979
    Individual (59 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Amal Abdullah Alsheri
    Born in June 1981
    Individual (1 offspring)
    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
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2019-06-18 ~ 2024-07-24
    OF - Director → CIF 0
    El Baba, Bilal Mouhamed
    Individual (10 offsprings)
    Officer
    2019-06-18 ~ 2019-06-19
    OF - Secretary → CIF 0
    Mr Bilal Mouhamed El Baba
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tarig Saad Sarhan
    Born in November 1964
    Individual
    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
parent relation
Company in focus

GULSHAN INTERNATIONAL INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,562,500 GBP2023-06-30
946,875 GBP2022-06-30
Fixed Assets
1,562,500 GBP2023-06-30
Debtors
100 GBP2023-06-30
Current Assets
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
Total Assets Less Current Liabilities
1,562,600 GBP2023-06-30
Creditors
Non-current
-1,562,500 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,562,500 GBP2023-06-30
946,875 GBP2022-06-30
Called-up share capital (not paid)
Current
100 GBP2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.