Parental companies, filial companies, and officers of SANA HOUSEHOLD ITEMS 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
Idrish, Lal Ywala
Director born in November 1991
Individual (2 offsprings)
Officer
2024-08-28 ~ now
OF - Director → CIF 0
2
Mr Mohamoud Ismail Diirye
Born in September 1958
Individual (5 offsprings)
Person with significant control
2024-01-09 ~ 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

Ceased 4

1
Jawadwala, Husaini Akbarali
Company Director born in September 1971
Individual
Officer
2023-06-13 ~ 2023-09-28
OF - Director → CIF 0
Husaini Akbarali Jawadwala
Born in September 1971
Individual
Person with significant control
2023-06-13 ~ 2023-09-28
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
2
Diirye, Mohamoud Ismail
Director born in September 1958
Individual (5 offsprings)
Officer
2024-01-09 ~ 2024-07-04
OF - Director → CIF 0
3
Ntansah, Bernard Osei
Business Executive born in August 1977
Individual (9 offsprings)
Officer
2023-09-28 ~ 2024-01-09
OF - Director → CIF 0
Mr Bernard Osei Ntansah
Born in August 1977
Individual (9 offsprings)
Person with significant control
2023-09-28 ~ 2024-01-09
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
4
Cioara, Ionut Adrian
Director born in August 1989
Individual (1 offspring)
Officer
2024-07-04 ~ 2024-07-19
OF - Director → CIF 0

Company in focus

SANA HOUSEHOLD ITEMS LTD

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products

56101 - Licenced Restaurants

SANA HOUSEHOLD ITEMS LTD
Info
Registered number 14933612
Winsor And Newton Building, Whitefriars Avenue, Harrow HA3 5RN
Private Limited Company incorporated on 2023-06-13 (2 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.