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 2
  • 1
    Rahman Ali, Sheikh Mohammed Mahbubur
    Sales Director born in July 1987
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Faisal
    Civil Servant born in May 1988
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Faisal Islam
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2019-09-03 ~ now
    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
Ceased 4
  • 1
    Martin, Edward
    Lawyer born in December 1982
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Ahmed, Mushawar
    Civil Servant born in April 1989
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2020-05-30
    OF - Director → CIF 0
    Mr Mushawar Ahmed
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2019-09-03 ~ 2020-05-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    25 Hethpool House, Hall Place, London, England
    Corporate
    Person with significant control
    2020-10-07 ~ 2023-01-25
    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
  • 4
    EDWARDS TRADING & CONSULTANCY (UK) LIMITED
    25 Hethpool House, Hall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,688 GBP2023-06-30
    Officer
    2020-10-07 ~ 2020-10-07
    PE - Director → CIF 0
parent relation
Company in focus

YAQEEN INVESTMENTS LTD

Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Turnover/Revenue
0 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-18,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-18,000 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-1,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-56,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-75,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-75,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-75,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Total Inventories
10,000 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
Current Assets
10,000 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
10,000 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
10,000 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
10,000 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
100 GBP2022-09-30
Equity
10,000 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • YAQEEN INVESTMENTS LTD
    Info
    Registered number 12187491
    25 St. Andrews Avenue, Wembley HA0 2QB
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.