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
  • Rafi, Mohsin
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2021-07-17 ~ now
    OF - Director → CIF 0
    Mohsin Rafi
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2021-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAKEEL 360 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
899 GBP2023-07-31
195 GBP2022-07-31
Current Assets
899 GBP2023-07-31
195 GBP2022-07-31
Net Current Assets/Liabilities
470 GBP2023-07-31
195 GBP2022-07-31
Total Assets Less Current Liabilities
470 GBP2023-07-31
195 GBP2022-07-31
Net Assets/Liabilities
177 GBP2023-07-31
-1,653 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
176 GBP2023-07-31
-1,654 GBP2022-07-31
Equity
177 GBP2023-07-31
-1,653 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
429 GBP2023-07-31
Other Creditors
Amounts falling due after one year
293 GBP2023-07-31
1,848 GBP2022-07-31

  • WAKEEL 360 LTD
    Info
    Registered number 13516376
    690 Stratford Road, Sparkhill, Birmingham B11 4DX
    Private Limited Company incorporated on 2021-07-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.