Parental companies, filial companies, and officers of DIN PROPERTY INVESTMENT 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 2

1
Sohail, Nasir Ahmed
Director born in August 1973
Individual (4 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
Mr Nasir Ahmed Sohail
Born in August 1973
Individual (4 offsprings)
Person with significant control
2025-02-21 ~ now
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
2
Rafi, Jerry Ahmad
Director born in November 1991
Individual (5 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
Mr Jerry Ahmad Rafi
Born in November 1991
Individual (5 offsprings)
Person with significant control
2025-02-21 ~ now
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

Ceased 4

1
Sohail, Umtal Waheed
Director born in June 1972
Individual (1 offspring)
Officer
2021-12-02 ~ 2023-10-12
OF - Director → CIF 0
Mrs Umtal Waheed Sohail
Born in June 1972
Individual (1 offspring)
Person with significant control
2021-12-02 ~ 2023-10-12
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
2
Mr Nasir Ahmed Sohail
Born in August 1973
Individual (4 offsprings)
Person with significant control
2021-12-02 ~ 2023-10-12
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
DIN HOLDS LTD
Marshall House, Suite 21-25 124 Middleton, Morden, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2023-10-12 ~ 2025-02-21
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
4
TRIGRI HOLDINGS LIMITED
Marshall House, Suite 21-25 124 Middleton, Morden, Surrey, England
Active Corporate (1 parent)
Person with significant control
2023-10-12 ~ 2025-02-21
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

DIN PROPERTY INVESTMENT LTD

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02021-12-02 ~ 2022-12-31

Property, Plant & Equipment

400 GBP2023-12-31

DIN PROPERTY INVESTMENT LTD
Info
Registered number 13777241
Marshall House, Suite 21-25 124 Middleton Road, Morden SM4 6RW
Private Limited Company incorporated on 2021-12-02 (3 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.