UK FOOD & SHINE LIMITED

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

Babar, Tanvir
Company Director born in March 1961
Individual (3 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
Mr Tanvir Babar
Born in March 1961
Individual (3 offsprings)
Person with significant control
2023-01-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → 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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → 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 → CIF 0

Ceased 4

1
Hashmi, Ayesha Shafiq
Health Care born in November 1984
Individual (2 offsprings)
Officer
2020-02-01 ~ 2022-01-01
OF - Director → CIF 0
Miss Ayesha Shafiq Hashmi
Born in November 1984
Individual (2 offsprings)
Person with significant control
2020-01-01 ~ 2023-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Shafiq, Sajida
Director born in November 1984
Individual (3 offsprings)
Officer
2019-08-22 ~ 2020-01-01
OF - Director → CIF 0
Shafiq, Sajida
Director And Company Secretary born in November 1990
Individual (3 offsprings)
Officer
2023-01-01 ~ 2023-01-01
OF - Director → CIF 0
Mrs Sajida Shafiq
Born in November 1984
Individual (3 offsprings)
Person with significant control
2019-08-22 ~ 2020-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Miss Sajida Shafiq
Born in November 1990
Individual (3 offsprings)
Person with significant control
2023-01-01 ~ 2023-01-01
PE - Has significant influence or control over the trustees of a trust → 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 → 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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → 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 → CIF 0
3
Babar, Tanvir
Director And Company Secretary born in March 1962
Individual (3 offsprings)
Officer
2022-01-01 ~ 2022-01-01
OF - Director → CIF 0
4
Yawar, Ayesha
Director born in November 1984
Individual (1 offspring)
Officer
2022-10-20 ~ 2023-01-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

96090 - Other Service Activities N.e.c.

Brief company account

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

Fixed Assets

41,722 GBP2021-08-31

1,840 GBP2020-08-31

Current Assets

8,299 GBP2021-08-31

4,000 GBP2020-08-31

Creditors

Amounts falling due within one year

-99 GBP2021-08-31

-5,456 GBP2020-08-31

Net Current Assets/Liabilities

8,200 GBP2021-08-31

-1,456 GBP2020-08-31

Total Assets Less Current Liabilities

49,922 GBP2021-08-31

384 GBP2020-08-31

Creditors

Amounts falling due after one year

-50,000 GBP2021-08-31

Net Assets/Liabilities

-78 GBP2021-08-31

384 GBP2020-08-31

Equity

-78 GBP2021-08-31

384 GBP2020-08-31

Average Number of Employees

22020-09-01 ~ 2021-08-31

22019-08-22 ~ 2020-08-31

UK FOOD & SHINE LIMITED
Info
Registered number 12169396
25 Wanstead Park Road, Ilford IG1 3TG
Private Limited Company incorporated on 2019-08-22 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2022-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.