Parental companies, filial companies, and officers of EXPRESS PERFECT BINDERS 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

Active 1

Mr Ionut Robert Ionescu
Born in January 1994
Individual (2 offsprings)
Person with significant control
2021-03-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Karim, Asad
Director born in November 1958
Individual
Officer
2020-09-07 ~ 2020-09-10
OF - Director → CIF 0
Mr Asad Karim
Born in November 1958
Individual
Person with significant control
2020-09-07 ~ 2020-09-10
PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
2
Ahmed, Asif Hussain
Business Executive born in February 1976
Individual
Officer
2019-07-24 ~ 2019-11-29
OF - Director → CIF 0
Mr Asif Hussain Ahmed
Born in February 1976
Individual
Person with significant control
2019-07-24 ~ 2019-12-31
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
3
Ahmed, Aaron Mark
Company Director born in July 1992
Individual (2 offsprings)
Officer
2019-11-29 ~ 2020-01-02
OF - Director → CIF 0
Ahmed, Aaron Mark
Job born in July 1992
Individual (2 offsprings)
2020-02-21 ~ 2020-09-07
OF - Director → CIF 0
Mr Aaron Mark Ahmed
Born in July 1992
Individual (2 offsprings)
Person with significant control
2019-11-29 ~ 2020-01-02
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
4
Leonard, Amy
Businesswoman born in October 1996
Individual (1 offspring)
Officer
2020-01-02 ~ 2020-03-15
OF - Director → CIF 0
Miss Amy Leonard
Born in October 1996
Individual (1 offspring)
Person with significant control
2020-01-02 ~ 2020-02-21
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

Company in focus

EXPRESS PERFECT BINDERS LTD

Standard Industrial Classification

18140 - Binding And Related Services

EXPRESS PERFECT BINDERS LTD
Info
Registered number 12119348
Kp House Office 4a, Park Avenue, Southall UB1 3AD
Private Limited Company incorporated on 2019-07-24 and dissolved on 2023-10-03 (4 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.