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.
Girach, Anjum
Manager born in September 1980Individual (7 offsprings)Officer
2021-08-06 ~ nowOF - Director → CIF 0Mrs Anjum Girach
Born in September 1980Individual (7 offsprings)Person with significant control 2021-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Girach, Mohammad Asfak Salimbhai
Manager born in December 1978Individual (1 offspring)Officer 2021-08-06 ~ 2023-12-31OF - Director → CIF 0Mr Mohammad Asfak Salimbhai Girach
Born in December 1978Individual (1 offspring)Person with significant control 2021-08-06 ~ 2023-04-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
REHAN INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 13551768
REHAN INVESTMENTS LTD
Info
Unit 1 17-19 Wharf Street South, Leicester LE1 2AAPrivate Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-26CIF 0 REHAN INVESTMENTS LTD
SRegistered number 1355176817-19, Wharf Street South, Leicester, England, LE1 2AAPrivate Limited Company in EnglandCIF 1 CIF 2 CIF 3
- Not found in our database.
- 1R&D LEICS LTD - 2024-02-2016-18 Atkinson Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,144 GBP2023-03-31Person with significant control 2022-01-01 ~ 2022-01-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 2138 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,371 GBP2023-11-30Person with significant control 2022-10-01 ~ 2023-11-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 317 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)636,456 GBP2024-03-31Person with significant control 2022-03-04 ~ 2023-10-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
