SHARFO MARKETING 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

Ahmed, Abdirahman Abdow
Business Executive born in May 1993
Individual (1 offspring)
Officer
2020-02-29 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Kaur, Davinder
Business Executive born in March 1984
Individual (1 offspring)
Officer
2020-01-25 ~ 2020-02-28
OF - Director → CIF 0
Kaur, Davinder
Individual (1 offspring)
Officer
2020-01-25 ~ 2020-02-29
OF - Secretary → CIF 0
Mrs Davinder Kaur
Born in March 1984
Individual (1 offspring)
Person with significant control
2020-01-25 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
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
2
Chawdry, Shazaan Mohamed
Business Executive born in April 1977
Individual (6 offsprings)
Officer
2019-11-20 ~ 2020-01-25
OF - Director → CIF 0
Chawdry, Shazaan Mohamed
Individual (6 offsprings)
Officer
2019-11-20 ~ 2020-01-25
OF - Secretary → CIF 0
Mr Shazaan Mohamed Chawdry
Born in April 1977
Individual (6 offsprings)
Person with significant control
2019-11-20 ~ 2020-01-25
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control 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
PE - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Sharif, Ahmed
Executive born in January 1999
Individual
Officer
2019-08-27 ~ 2019-11-19
OF - Director → CIF 0
Mr Ahmed Sharif
Born in January 1999
Individual
Person with significant control
2019-08-27 ~ 2019-11-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

SHARFO MARKETING LTD
Info
Registered number 12175382
34 Dawpool Road, London NW2 7LB
PRIVATE LIMITED COMPANY incorporated on 2019-08-27 and dissolved on 2021-10-12 (2 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.