BILAL H 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 6

1
Qureshi, Tariq Mahmood
Builder born in January 1980
Individual (1 offspring)
Officer
2020-02-28 ~ 2020-03-01
OF - Director → CIF 0
Mr Tariq Mahmood Qureshi
Born in January 1980
Individual (1 offspring)
Person with significant control
2020-02-28 ~ 2020-03-01
PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
2
Brodovica, Iveta
Born in February 1976
Individual (2 offsprings)
Officer
2023-06-08 ~ now
OF - Director → CIF 0
Mrs Iveta Brodovica
Born in February 1976
Individual (2 offsprings)
Person with significant control
2023-06-20 ~ now
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
3
Raja, Shaz
Management born in December 1986
Individual (1 offspring)
Officer
2020-02-02 ~ 2020-02-28
OF - Director → CIF 0
Miss Shaz Raja
Born in December 1986
Individual (1 offspring)
Person with significant control
2020-10-01 ~ 2020-10-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Chessum, Anthony Trevor
Manager born in January 1971
Individual (5 offsprings)
Officer
2021-11-10 ~ 2023-06-20
OF - Director → CIF 0
Mr. Anthony Trevor Chessum
Born in January 1971
Individual (5 offsprings)
Person with significant control
2021-11-10 ~ 2023-06-20
PE - Ownership of shares – 75% or more → CIF 0
5
Hanif, Bilal
Builder born in November 1980
Individual (6 offsprings)
Officer
2020-01-02 ~ 2020-01-10
OF - Director → CIF 0
Mr Bilal Hanif
Born in November 1980
Individual (6 offsprings)
Person with significant control
2020-01-02 ~ 2020-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Awan, Shehzina
Manager born in December 1986
Individual (2 offsprings)
Officer
2020-03-01 ~ 2021-11-10
OF - Director → CIF 0
Miss Shehzina Awan
Born in December 1986
Individual (2 offsprings)
Person with significant control
2020-03-01 ~ 2021-11-10
PE - Right to appoint or remove directors → 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 → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

Brief company account

Cash at bank and in hand

100 GBP2022-01-31

100 GBP2021-01-31

Net Assets/Liabilities

100 GBP2022-01-31

100 GBP2021-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2021-02-01 ~ 2022-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-02-01 ~ 2022-01-31

Equity

100 GBP2022-01-31

100 GBP2021-01-31

BILAL H LTD
Info
Registered number 12382767
104 Streathbourne Road, London SW17 8QY
PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-11
CIF 0

Offspring entities and appointments 0

Not found in our database.