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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 3
  • 1
    Saleh, Raisa Fatima
    Born in December 1991
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Miss Raisa Fatima Saleh
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saleh, Hasina
    Born in July 1958
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mrs Hasina Saleh
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Joe Whiley
    Individual (249 offsprings)
    Insolvency
    2025-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

FINAA LIMITED

Period: 2021-10-19 ~ now
Company number: 13690247
Registered name
FINAA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
31,118 GBP2023-03-31
Current Assets
31,305 GBP2023-03-31
25,030 GBP2022-03-31
Creditors
Amounts falling due within one year
-159,276 GBP2023-03-31
-34,971 GBP2022-03-31
Net Current Assets/Liabilities
-127,971 GBP2023-03-31
-9,941 GBP2022-03-31
Total Assets Less Current Liabilities
-96,853 GBP2023-03-31
-9,941 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-102,765 GBP2023-03-31
-9,941 GBP2022-03-31
Equity
-102,765 GBP2023-03-31
-9,941 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-10-19 ~ 2022-03-31

  • FINAA LIMITED
    Info
    Registered number 13690247
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham GL52 6QX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.