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 2
  • 1
    Abdulrahman, Kamal
    Property Development born in April 1995
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Kamal Abdulrahman
    Born in April 1995
    Individual (6 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmed, Yumnah Amani
    Company Director born in March 1995
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Ms Yumnah Amani Ahmed
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ahmed, Yumnah Amani
    Interior Designer born in March 1995
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2020-07-13
    OF - Director → CIF 0
    Ahmed, Yumnah Amani
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2020-07-13
    OF - Secretary → CIF 0
    2020-07-13 ~ 2021-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AL MARWAEI INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Cash at bank and in hand
7 GBP2023-07-31
3,000 GBP2022-07-31
Net Current Assets/Liabilities
-25,743 GBP2023-07-31
-21,300 GBP2022-07-31
Total Assets Less Current Liabilities
139,257 GBP2023-07-31
143,700 GBP2022-07-31
Creditors
Amounts falling due after one year
-134,073 GBP2023-07-31
-156,514 GBP2022-07-31
Net Assets/Liabilities
5,184 GBP2023-07-31
-12,814 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,450 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
24,000 GBP2023-07-31
24,000 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2023-07-31
300 GBP2022-07-31
Loans received from directors
Amounts falling due after one year
134,073 GBP2023-07-31
156,514 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • AL MARWAEI INVESTMENTS LIMITED
    Info
    Registered number 12739195
    Flat 502 Hopgood Tower, 15 Pegler Square, London SE3 9FX
    Private Limited Company incorporated on 2020-07-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.