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.
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Shabir, Mohammed Yasar
Police Officer born in September 1982Individual (1 offspring)Officer
2022-10-01 ~ nowOF - Director → CIF 0Mr Mohammed Yasar Shabir
Born in September 1982Individual (1 offspring)Person with significant control 2022-10-01 ~ nowPE - 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 - 2
Shabir, Murtaza Ahmed
Claims Handler born in September 1994Individual (3 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0Mr Murtaza Ahmed Shabir
Born in September 1994Individual (3 offsprings)Person with significant control 2022-10-01 ~ nowPE - 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
SHABIR ASSET MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14390653
SHABIR ASSET MANAGEMENT LTD
Info
123 Wilsden Avenue, Luton LU1 5HWPrivate Limited Company incorporated on 2022-10-01 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 SHABIR ASSET MANAGEMENT LTD
SRegistered number missing123, Wilsden Avenue, Luton, Bedfordshiire, England, LU1 5HWPrivate Limited CompanyCIF 1
- 123 Wilsden Avenue, Luton, EnglandActive Corporate (3 parents)Equity (Company account)243,086 GBP2024-09-30Person with significant control 2022-10-19 ~ nowCIF 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% → OECIF 1 - Right to appoint or remove directors → OE
