09219858 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

Zaman, Waseem
Born in February 1973
Individual (9 offsprings)
Officer
2023-04-30 ~ now
OF - Director → CIF 0

Ceased 4

1
Ahmed, Zakaria
Non Executive Director born in October 1999
Individual
Officer
2019-10-25 ~ 2020-02-09
OF - Director → CIF 0
Ahmed, Zakaria
Company Director born in October 1999
Individual
2021-07-23 ~ 2023-04-29
OF - Director → CIF 0
2
Zaman, Waseem
Cfo born in February 1973
Individual (9 offsprings)
Officer
2019-12-10 ~ 2020-02-09
OF - Director → CIF 0
Zaman, Waseem
Individual (9 offsprings)
Officer
2019-12-10 ~ 2020-02-09
OF - Secretary → CIF 0
Mr Waseem Zaman
Born in February 1973
Individual (9 offsprings)
Person with significant control
2020-01-31 ~ 2020-02-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
12253002
CREDIT LINES GROUP LIMITED
C/o Credit Lines Group, 162 - 166 Yardley Road, Birmingham, England, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-04-01
Officer
2020-02-07 ~ 2023-05-05
PE - Director → CIF 0
4
CREDIT LINES COMPANY LIMITED
C/o Credit Lines Group, 166 Yardley Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-25 ~ 2020-02-06
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Previous name

CREDIT LINES UK LIMITED - 2023-05-02

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

100 GBP2025-03-31

100 GBP2024-03-31

Net Assets/Liabilities

100 GBP2025-03-31

100 GBP2024-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-04-01 ~ 2025-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-04-01 ~ 2025-03-31

Equity

100 GBP2025-03-31

100 GBP2024-03-31

09219858 LIMITED
Info
CREDIT LINES UK LIMITED - 2023-05-02
Registered number 12281858
31 Newbridge Road, Birmingham B9 5JE
PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.