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.
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Malik, Fazal Mahmood, Mr.
Born in April 1958Individual (4 offsprings)Officer2024-12-24 ~ 2025-07-01OF - Director → CIF 0Mr. Fazal Mahmood Malik
Born in April 1958Individual (4 offsprings)Person with significant control2024-12-24 ~ 2025-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Trusca, Ionut-cristian
Born in September 1993Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0Mr Ionut Cristian Trusca
Born in September 1993Individual (1 offspring)Person with significant control2025-07-02 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Kilic, Hasan
Born in February 1967Individual (9 offsprings)Officer2019-12-05 ~ 2024-04-16OF - Director → CIF 0Mr Hasan Kilic
Born in February 1967Individual (9 offsprings)Person with significant control2019-12-05 ~ 2024-04-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Stefu, Tanase
Born in July 1981Individual (1 offspring)Officer2024-04-16 ~ 2025-07-01OF - Director → CIF 0Mr Tanase Stefu
Born in July 1981Individual (1 offspring)Person with significant control2024-04-16 ~ 2025-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EMRE EXPRESS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12350901
EMRE EXPRESS LIMITED
Info43 Abercorn Gardens, Romford RM6 4TAPRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-12-24CIF 0
- Not found in our database.
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