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
  • Petova, Margita
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Mrs Margita Petova
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bila, Anna
    Company Director born in December 1988
    Individual
    Officer
    2020-11-30 ~ 2021-06-25
    OF - Director → CIF 0
    Mrs Anna Bila
    Born in December 1988
    Individual
    Person with significant control
    2020-11-30 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Petova, Margita
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2022-09-05
    OF - Director → CIF 0
    Mrs Margita Petova
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2022-09-05 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ali, Haider
    Director born in June 1992
    Individual (457 offsprings)
    Officer
    2022-07-07 ~ 2022-07-07
    OF - Director → CIF 0
    Ali, Haider
    Businessman born in July 1992
    Individual (457 offsprings)
    Officer
    2021-06-25 ~ 2022-07-07
    OF - Director → CIF 0
    Ali, Haider
    Director born in July 1992
    Individual (457 offsprings)
    2022-09-05 ~ 2022-09-05
    OF - Director → CIF 0
    2022-08-05 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Haider Ali
    Born in July 1992
    Individual (457 offsprings)
    Person with significant control
    2021-06-25 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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 - Has significant influence or control over the trustees of a trust → CIF 0
    2022-07-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Haider Ali
    Born in June 1992
    Individual (457 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Haider Ali
    Born in July 1992
    Individual (457 offsprings)
    Person with significant control
    2022-09-05 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Chaudhry Iqbal, Tariq
    Business Person born in June 1968
    Individual
    Officer
    2022-07-07 ~ 2022-07-07
    OF - Director → CIF 0
    Chaudhary Iqbal, Tariq
    Director born in June 1968
    Individual
    Officer
    2022-07-06 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Tariq Chaudhry Iqbal
    Born in June 1968
    Individual
    Person with significant control
    2022-07-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Tariq Chaudhary Iqbal
    Born in June 1968
    Individual
    Person with significant control
    2022-07-06 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RABANI LTD

Standard Industrial Classification
14390 - Manufacture Of Other Knitted And Crocheted Apparel
53100 - Postal Activities Under Universal Service Obligation
53202 - Unlicensed Carriers
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
11,668 GBP2022-11-30
14,586 GBP2021-11-30
Current Assets
20,149 GBP2022-11-30
28,541 GBP2021-11-30
Net Current Assets/Liabilities
20,149 GBP2022-11-30
28,541 GBP2021-11-30
Total Assets Less Current Liabilities
31,817 GBP2022-11-30
43,127 GBP2021-11-30
Creditors
Amounts falling due after one year
-41,015 GBP2022-11-30
-42,274 GBP2021-11-30
Net Assets/Liabilities
-9,198 GBP2022-11-30
853 GBP2021-11-30
Equity
-9,198 GBP2022-11-30
853 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-11-30 ~ 2021-11-30
  • RABANI LTD
    Info
    Registered number 13050212
    65 Bedford Street South, Leicester LE1 3JR
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-12
    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.