XERIFFE ASSOCIATES 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

Torofdar, Yiahiya
Company Director born in September 1963
Individual (1 offspring)
Officer
2022-04-01 ~ dissolved
OF - Director → CIF 0
Mr Yiahiya Torofdar
Born in September 1963
Individual (1 offspring)
Person with significant control
2022-04-01 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2019-12-03 ~ 2020-05-12
OF - Director → CIF 0
2
Alam, Shamsul
Businessman born in May 1986
Individual (3 offsprings)
Officer
2020-02-03 ~ 2020-09-24
OF - Director → CIF 0
Mr Shamsul Alam
Born in May 1986
Individual (3 offsprings)
Person with significant control
2020-05-12 ~ 2020-09-24
PE - Ownership of shares – 75% or more → CIF 0
3
Adams, Jeremiah
Business Executive born in January 1990
Individual
Officer
2020-11-05 ~ 2022-04-01
OF - Director → CIF 0
Mr Jeremiah Adams
Born in January 1990
Individual
Person with significant control
2020-11-04 ~ 2022-04-01
PE - Right to appoint or remove directors 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 - Has significant influence or 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 - 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
4
Alam, Tasbir
Manager born in November 1992
Individual (2 offsprings)
Officer
2020-09-01 ~ 2020-11-04
OF - Director → CIF 0
Mr Tasbir Alam
Born in November 1992
Individual (2 offsprings)
Person with significant control
2020-09-01 ~ 2020-11-04
PE - Right to appoint or remove directors with control over the trustees of a trust → 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 over the trustees of a trust → 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 as a member of a firm → CIF 0
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
5
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 506 offsprings)
Person with significant control
2019-12-03 ~ 2020-05-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

62090 - Other Information Technology Service Activities

Brief company account

Cash at bank and in hand

1 GBP2021-12-31

1 GBP2020-12-31

Net Assets/Liabilities

1 GBP2021-12-31

1 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

1 GBP2021-12-31

1 GBP2020-12-31

XERIFFE ASSOCIATES LIMITED
Info
Registered number 12345803
24-26 [ground Floor Shop] Kingsland Road, London E2 8DA
PRIVATE LIMITED COMPANY incorporated on 2019-12-03 and dissolved on 2023-01-24 (3 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.