OEM PARTS 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
Berrada, Maryem
Director born in February 2000
Individual (13 offsprings)
Officer
2020-10-20 ~ 2021-05-20
OF - Director → CIF 0
Miss Maryem Berrada
Born in February 2000
Individual (13 offsprings)
Person with significant control
2020-09-20 ~ 2021-05-20
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Mr Brett Martin
Born in October 1987
Individual (4 offsprings)
Person with significant control
2021-08-29 ~ 2022-01-02
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Mohammad, Arian
Company Director born in January 1987
Individual (30 offsprings)
Officer
2020-04-20 ~ 2020-06-16
OF - Director → CIF 0
Mr Arian Mohammad
Born in January 1987
Individual (30 offsprings)
Person with significant control
2020-04-20 ~ 2020-06-16
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
4
Kaur, Sonya
Company Director born in March 1975
Individual (1 offspring)
Officer
2021-05-20 ~ 2021-08-29
OF - Director → CIF 0
Mrs Sonya Kaur
Born in March 1975
Individual (1 offspring)
Person with significant control
2021-05-20 ~ 2021-08-29
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
5
Aydi, Amrik Singh
Company Director born in August 1981
Individual (4 offsprings)
Officer
2022-01-02 ~ now
OF - Director → CIF 0
Mr Amrik Singh Aydi
Born in August 1981
Individual (4 offsprings)
Person with significant control
2022-01-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Hussaini, Ayub
Businessman born in August 1986
Individual (19 offsprings)
Officer
2020-06-16 ~ 2020-10-20
OF - Director → CIF 0
Mr Ayub Hussaini
Born in August 1986
Individual (19 offsprings)
Person with significant control
2020-06-16 ~ 2020-10-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2020-04-20 ~ 2024-12-03

Company number: 12564946

Registered name

OEM PARTS LTD - Dissolved

Standard Industrial Classification

45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Brief company account

Called-up share capital not yet paid and not classified as a current asset

75,329 GBP2022-04-30

75,329 GBP2021-04-30

Creditors

Amounts falling due within one year

-25,900 GBP2022-04-30

-25,900 GBP2021-04-30

Net Current Assets/Liabilities

-25,900 GBP2022-04-30

-25,900 GBP2021-04-30

Total Assets Less Current Liabilities

49,429 GBP2022-04-30

49,429 GBP2021-04-30

Net Assets/Liabilities

49,429 GBP2022-04-30

49,429 GBP2021-04-30

Equity

49,429 GBP2022-04-30

49,429 GBP2021-04-30

Average Number of Employees

32021-05-01 ~ 2022-04-30

32020-04-20 ~ 2021-04-30

OEM PARTS LTD
Info
Registered number 12564946
27 Clayton Road, Hayes UB3 1DU
PRIVATE LIMITED COMPANY incorporated on 2020-04-20 and dissolved on 2024-12-03 (4 years 7 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2023-02-18
CIF 0

Offspring entities and appointments 0

Not found in our database.