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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 8
  • 1
    Shahzad, Irfan
    Admin born in January 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Muflihi, Ragih, Cllr
    Councillor born in November 1964
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Essa, Zamzam
    Born in October 1997
    Individual (1 offspring)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Abdulla, Arafat
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Rakeeb, Abdul Yahia
    Born in December 1932
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Abdul Yahia Rakeeb
    Born in December 1932
    Individual (3 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chachia, Shahzad
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Hamood, Marwan Faisel, Mr.
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2025-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Rakeeb, Sameem Abdul
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTION YEMEN LIMITED

Period: 2023-06-16 ~ now
Company number: 14940578
Registered name
ACTION YEMEN LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Cash at bank and in hand
84,905 GBP2025-06-30
38,944 GBP2024-06-30
Creditors
Amounts falling due within one year
-710 GBP2025-06-30
-600 GBP2024-06-30
Net Current Assets/Liabilities
84,195 GBP2025-06-30
38,344 GBP2024-06-30
Total Assets Less Current Liabilities
84,195 GBP2025-06-30
38,344 GBP2024-06-30
Net Assets/Liabilities
84,195 GBP2025-06-30
38,344 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
84,195 GBP2025-06-30
38,344 GBP2024-06-30
Equity
84,195 GBP2025-06-30
38,344 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ACTION YEMEN LIMITED
    Info
    Registered number 14940578
    C/o Darul Ilm Foundation Bisley Works, Golden Hillock Road, Birmingham, West Midlands B11 2PY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-06-16 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.