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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 3
  • 1
    Tarajia, Mohamad Hanif Ismail
    Born in May 1987
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Tarajia, Mohamad Hanif Ismail
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Mohamad Hanif Ismail Tarajia
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ayeshabibi Mohammed Tarajia
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    I & A GROUP LTD
    12175027
    88, Mitcham Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I & A CAPITAL INVESTMENTS LIMITED

Period: 2020-03-24 ~ now
Company number: 12531495
Registered name
I & A CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
90,511 GBP2024-03-31
81,177 GBP2023-03-31
Current Assets
24 GBP2023-03-31
Creditors
Current
-86,293 GBP2024-03-31
-76,852 GBP2023-03-31
Net Current Assets/Liabilities
-86,293 GBP2024-03-31
-76,828 GBP2023-03-31
Total Assets Less Current Liabilities
4,218 GBP2024-03-31
4,349 GBP2023-03-31
Accrued Liabilities/Deferred Income
-960 GBP2024-03-31
-480 GBP2023-03-31
Net Assets/Liabilities
3,258 GBP2024-03-31
3,869 GBP2023-03-31
Equity
3,258 GBP2024-03-31
3,869 GBP2023-03-31

  • I & A CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 12531495
    88 Mitcham Road, London SW17 9NG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.