Parental companies, filial companies, and officers of JB COFFEE & GOURMET FLAVOUR 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 1

Ahmed, Md Alamgir
Director born in September 1989
Individual (2 offsprings)
Officer
2024-07-15 ~ now
OF - director → CIF 0
Mr Md Alamgir Ahmed
Born in September 1989
Individual (2 offsprings)
Person with significant control
2024-07-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Islam, Rafiqul
Director born in March 1979
Individual (1 offspring)
Officer
2022-01-13 ~ 2023-03-31
OF - director → CIF 0
Mr Rafiqul Islam
Born in March 1979
Individual (1 offspring)
Person with significant control
2022-01-13 ~ 2023-03-31
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
Hakam, Mahamudul
Company Director born in July 1987
Individual
Officer
2023-03-31 ~ 2023-05-02
OF - director → CIF 0
Mr Mahamudul Hakam
Born in July 1987
Individual
Person with significant control
2023-03-31 ~ 2023-05-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Alam, Jahangir
Director born in August 1974
Individual (39 offsprings)
Officer
2022-01-13 ~ 2023-03-31
OF - director → CIF 0
Alam, Jahangir
Company Director born in August 1974
Individual (39 offsprings)
2023-05-02 ~ 2024-07-15
OF - director → CIF 0
Mr Jahangir Alam
Born in August 1974
Individual (39 offsprings)
Person with significant control
2022-01-13 ~ 2023-03-31
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
2023-05-02 ~ 2024-07-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

JB COFFEE & GOURMET FLAVOUR LTD

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Fixed Assets

8,000 GBP2024-01-31

10,000 GBP2023-01-31

Current Assets

2,693 GBP2024-01-31

2,825 GBP2023-01-31

Creditors

Current

-45,897 GBP2024-01-31

-28,859 GBP2023-01-31

Net Current Assets/Liabilities

-43,204 GBP2024-01-31

-26,034 GBP2023-01-31

Total Assets Less Current Liabilities

-35,204 GBP2024-01-31

-16,034 GBP2023-01-31

Net Assets/Liabilities

-35,204 GBP2024-01-31

-16,034 GBP2023-01-31

Equity

-35,204 GBP2024-01-31

-16,034 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

12022-01-13 ~ 2023-01-31

JB COFFEE & GOURMET FLAVOUR LTD
Info
Registered number 13845754
37 Vicarage Lane, London E15 4HG
Private Limited Company incorporated on 2022-01-13 (3 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.