Parental companies, filial companies, and officers of IMOLA 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

Active 3

1
Khan, Shabir Ahmed
Company Director born in July 1983
Individual (8 offsprings)
Officer
2020-10-14 ~ dissolved
OF - Director → CIF 0
2
Amkhadov, Izmail
Director born in January 1976
Individual (1 offspring)
Officer
2021-09-09 ~ dissolved
OF - Director → CIF 0
Mr Izmail Amkhadov
Born in January 1976
Individual (1 offspring)
Person with significant control
2021-09-09 ~ dissolved
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 - Has significant influence or control as a member of a firm → CIF 0
3
Mr Shakeel Ahtesham Shah
Born in January 1981
Individual (14 offsprings)
Person with significant control
2020-10-16 ~ dissolved
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 - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Patel, Sarfraaz
Director born in November 1977
Individual (12 offsprings)
Officer
2020-10-14 ~ 2020-10-16
OF - Director → CIF 0
2
Mr Shabir Ahmed Khan
Born in July 1983
Individual (8 offsprings)
Person with significant control
2020-10-14 ~ 2021-08-16
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 directors → CIF 0
3
Amkhadov, Izmail
Director born in January 1976
Individual (1 offspring)
Officer
2020-10-14 ~ 2020-10-16
OF - Director → CIF 0
Mr Izmail Amkhadov
Born in January 1976
Individual (1 offspring)
Person with significant control
2020-10-14 ~ 2020-10-16
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 directors → CIF 0

Company in focus

IMOLA LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02022-11-01 ~ 2023-10-31

02021-11-01 ~ 2022-10-31

Cash at bank and in hand

478 GBP2023-10-31

400 GBP2022-10-31

Creditors

Current

991 GBP2023-10-31

571 GBP2022-10-31

Net Current Assets/Liabilities

-513 GBP2023-10-31

-171 GBP2022-10-31

Total Assets Less Current Liabilities

-513 GBP2023-10-31

-171 GBP2022-10-31

Equity

Called up share capital

100 GBP2023-10-31

100 GBP2022-10-31

Retained earnings (accumulated losses)

-613 GBP2023-10-31

-271 GBP2022-10-31

Equity

-513 GBP2023-10-31

-171 GBP2022-10-31

Other Creditors

Current

991 GBP2023-10-31

571 GBP2022-10-31

IMOLA LTD
Info
Registered number 12951516
45 Mayfair, Hertford Street, London W1J 7SN
Private Limited Company incorporated on 2020-10-14 and dissolved on 2025-02-18 (4 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.