Parental companies, filial companies, and officers of MSA RETAIL 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 3

1
Gacia, Josh
Individual (1 offspring)
Officer
2021-03-02 ~ now
OF - Secretary → CIF 0
2
Rathor, Jasbir
Business Person born in August 1985
Individual (1 offspring)
Officer
2024-01-25 ~ now
OF - Director → CIF 0
Mr Jasbir Rathor
Born in August 1985
Individual (1 offspring)
Person with significant control
2024-01-10 ~ now
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 - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
MR ALI BUTT
66, Victoria Street, Paignton, England
Corporate (1 offspring)
Person with significant control
2019-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 6

1
Butt, Ali
Businessman born in June 1988
Individual (2 offsprings)
Officer
2019-09-01 ~ 2019-09-02
OF - Director → CIF 0
Butt, Ali
Business Person born in June 1986
Individual (2 offsprings)
Officer
2020-02-02 ~ 2023-11-04
OF - Director → CIF 0
Butt, Ali
Individual (2 offsprings)
Officer
2019-08-01 ~ 2024-01-10
OF - Secretary → CIF 0
2
Vadan, Hary
Individual
Officer
2020-05-01 ~ 2020-06-12
OF - Secretary → CIF 0
3
Singh, Jogjeet
Manger born in July 1983
Individual (4 offsprings)
Officer
2020-01-01 ~ 2020-02-01
OF - Director → CIF 0
Singh, Jogjeet
Individual (4 offsprings)
Officer
2019-11-01 ~ 2023-03-02
OF - Secretary → CIF 0
Mr Jogjeet Singh
Born in July 1983
Individual (4 offsprings)
Person with significant control
2020-01-01 ~ 2020-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Ullah, Mibah
Director born in December 1984
Individual (1 offspring)
Officer
2019-07-25 ~ 2020-01-01
OF - Director → CIF 0
Ullah, Mibah
Individual (1 offspring)
Officer
2019-07-25 ~ 2020-01-01
OF - Secretary → CIF 0
Mr Mibah Ullah
Born in December 1984
Individual (1 offspring)
Person with significant control
2019-07-25 ~ 2020-01-01
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
5
Butt, Heena
Individual
Officer
2019-11-01 ~ 2021-01-01
OF - Secretary → CIF 0
6
Singh, Gurdeep
Individual (583 offsprings)
Officer
2020-02-20 ~ 2020-03-01
OF - Secretary → CIF 0
2020-04-01 ~ 2020-12-06
OF - Secretary → CIF 0

Company in focus

MSA RETAIL LTD

Standard Industrial Classification

46450 - Wholesale Of Perfume And Cosmetics

47421 - Retail Sale Of Mobile Telephones

47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-07-31

1 GBP2022-07-31

Net Assets/Liabilities

1 GBP2023-07-31

1 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-08-01 ~ 2023-07-31

Equity

1 GBP2023-07-31

1 GBP2022-07-31

MSA RETAIL LTD
Info
Registered number 12122512
108 -110 Thomas Lane, Bristol BS1 6JG
Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.