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
  • Akuji, Mubarak
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
    Mr. Mubarak Ali Isabhai Akuji
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Akuji, Mustaq
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ 2023-10-19
    OF - director → CIF 0
  • 2
    Bhurawala, Makbul
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ 2023-10-19
    OF - director → CIF 0
  • 3
    Akuji, Mehboob Umar
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ 2023-10-19
    OF - director → CIF 0
parent relation
Company in focus

SHABAN PROPERTIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,953,834 GBP2024-04-30
Creditors
Current
-180 GBP2024-04-30
Net Current Assets/Liabilities
-180 GBP2024-04-30
Total Assets Less Current Liabilities
2,953,654 GBP2024-04-30
Equity
Called up share capital
2,953,834 GBP2024-04-30
Retained earnings (accumulated losses)
-180 GBP2024-04-30
Equity
2,953,654 GBP2024-04-30
Average Number of Employees
12023-04-11 ~ 2024-04-30
Investments in Group Undertakings
Additions to investments
2,953,834 GBP2024-04-30
Cost valuation
2,953,834 GBP2024-04-30
Investments in Group Undertakings
2,953,834 GBP2024-04-30
Other Creditors
Current
180 GBP2024-04-30

Related profiles found in government register
  • SHABAN PROPERTIES GROUP LIMITED
    Info
    Registered number 14791648
    10 Leyspring Road, London E11 3BP
    Private Limited Company incorporated on 2023-04-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • SHABAN PROPERTIES GROUP LIMITED
    S
    Registered number missing
    10, Leyspring Road, London, England, E11 3BP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3b Katella Trading Estate, 10a River Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,023,999 GBP2023-12-31
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.