Parental companies, filial companies, and officers of TANVEER R SYED LIMITED

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

Stoyanov, Stoyan Yankov
Company Director born in October 1993
Individual (1 offspring)
Officer
2024-12-19 ~ now
OF - Director → CIF 0
Mr Stoyan Yankov Stoyanov
Born in October 1993
Individual (1 offspring)
Person with significant control
2024-12-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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
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

Ceased 3

1
Hassan, Syed Shayan Uddin
Manager born in December 1977
Individual (1 offspring)
Officer
2021-12-29 ~ 2023-06-29
OF - Director → CIF 0
Mr Syed Shayan Uddin Hassan
Born in December 1977
Individual (1 offspring)
Person with significant control
2021-12-29 ~ 2023-06-29
PE - Has significant influence or control → CIF 0
2
Soylemez, Mehmet
Manager born in July 1989
Individual (11 offsprings)
Officer
2023-06-01 ~ 2023-10-16
OF - Director → CIF 0
Mr Mehmet Soylemez
Born in July 1989
Individual (11 offsprings)
Person with significant control
2023-06-01 ~ 2023-10-16
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Yordanov, Alishan Zlatkov
Manager born in January 2001
Individual (1 offspring)
Officer
2023-10-17 ~ 2024-12-19
OF - Director → CIF 0
Mr Alishan Zlatkov Yordanov
Born in January 2001
Individual (1 offspring)
Person with significant control
2023-10-16 ~ 2024-12-19
PE - Has significant influence or control → CIF 0

Company in focus

TANVEER R SYED LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-12-29 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-12-29 ~ 2022-12-31

Equity

1 GBP2022-12-31

TANVEER R SYED LIMITED
Info
Registered number 13819507
31 Highlands, Therford, Norfolk IP24 1JF
Private Limited Company incorporated on 2021-12-29 (3 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2022-12-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.