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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 3
  • 1
    Farag, Mahmoud Fawzy Farag
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ 2025-09-23
    OF - Director → CIF 0
    Farag, Mahmoud Fawzy Farag
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ 2026-02-13
    OF - Director → CIF 0
    Mr Mahmoud Fawzy Farag Farag
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mahmoud Fawzy Farag Farag
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2025-09-24 ~ 2026-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eldeeb, Raouf Mohamed Adel Mohamed Said Adel
    Born in October 1982
    Individual (1567 offsprings)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb
    Born in October 1982
    Individual (1567 offsprings)
    Person with significant control
    2026-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ibrahim, Ahmed
    Director & Lead Auditor born in March 1980
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ 2024-06-29
    OF - Director → CIF 0
    Mr Ahmed Ibrahim
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAA AUDITING & CERTIFICATION LTD

Period: 2024-04-09 ~ now
Company number: 15628769
Registered name
AAA AUDITING & CERTIFICATION LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
5,000 GBP2024-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2024-04-09 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-09 ~ 2024-12-31
Equity
5,000 GBP2024-12-31

  • AAA AUDITING & CERTIFICATION LTD
    Info
    Registered number 15628769
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 March 2026 and licensed under the Open Government Licence v3.0.