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 3
  • 1
    Sheikh, Haroon
    Consultant born in June 1994
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Mohammad Shoaib
    Consultant born in September 1996
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Waqar Yousuf
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Waqar Yousuf Sheikh
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2020-06-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Shah, Chetan
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Director → CIF 0
    Shah, Chetan
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr Chetan Shah
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2020-06-02 ~ 2021-07-19
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Aamar Gulzar Qureshi
    Born in July 1963
    Individual
    Person with significant control
    2021-07-19 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farrell, Ian Patrick
    Consultant born in May 1964
    Individual (14 offsprings)
    Officer
    2021-07-19 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Ian Patrick Farrell
    Born in May 1964
    Individual (14 offsprings)
    Person with significant control
    2021-07-19 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shah, Divyakumar
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Divyakumar Shah
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2020-06-02 ~ 2021-07-19
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AQUILA INTERNATIONAL GROUP LTD

Previous names
FINTEC HOLDING LTD - 2024-08-13
INTELLIPASS LTD - 2021-07-20
INTELLIPASS S S LIMITED - 2020-06-09
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2023-06-30
150 GBP2022-06-30
Net Assets/Liabilities
150 GBP2023-06-30
150 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
150 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
150 GBP2023-06-30
150 GBP2022-06-30

Related profiles found in government register
  • AQUILA INTERNATIONAL GROUP LTD
    Info
    FINTEC HOLDING LTD - 2024-08-13
    INTELLIPASS LTD - 2021-07-20
    INTELLIPASS S S LIMITED - 2020-06-09
    Registered number 12638743
    A M C House, 12 Cumberland Avenue, London NW10 7QL
    Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • AQUILA INTERNATIONAL GROUP LTD
    S
    Registered number 12638743
    Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom, NW10 7QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Amc House, 12 Cumberland Avenue, Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.