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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
Active 1
  • Shafique, Imran
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Imran Shafique
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gyurca, Marius Sebastian
    Company Director born in April 1993
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-02-04
    OF - Director → CIF 0
    2025-04-01 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Marius Sebastian Gyurca
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2024-03-01 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2025-04-01 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Silye, Roland
    Company Director born in May 1986
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Arain, Ghullam Mustafa
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Ghullam Mustafa Arain
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2020-05-21 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARAIN ENTERPRISES LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • ARAIN ENTERPRISES LTD
    Info
    Registered number 12617359
    421 Bethnal Green Road, London E2 0AN
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.