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.
Khan, Muhammad Abaan
Born in November 2005Individual (1 offspring)Officer
2025-08-22 ~ nowOF - Director → CIF 0Mr Muhammad Abaan Khan
Born in November 2005Individual (1 offspring)Person with significant control 2025-08-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AMAY ASSOCAITES & CO LTD
Standard Industrial Classification
- Registered number 16666975
AMAY ASSOCAITES & CO LTD
Info
4 Rosse Field Park, Bradford BD9 4EEPRIVATE LIMITED COMPANY incorporated on 2025-08-22 (4 months). The company status is Active.CIF 0 MAYA & ASSOCIATES CO LTD
SRegistered number missingCIF 1Sea Meadow House, Blackburne Highway, P.o. Box 116, Road Town, Tortola, BviMAYA & ASSOCIATES CO. LTD
SRegistered number missingCIF 2Sea Meadow House, Blackburne Highway Po Box 116, Road Rown, Tortola, BviMAYA & ASSOCIATES CO. LIMITED
SRegistered number missingCIF 327 Old Gloucester Street, London, WC1N 3AF
- Not found in our database.
- 127 Old Gloucester Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)103,128 USD2023-12-31Officer 2008-06-23 ~ 2008-07-21CIF 2 - LLP Designated Member → ME
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,217 GBP2016-12-31Officer 2008-01-31 ~ 2008-12-13CIF 4 - Secretary → ME
- 327 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)102,965,786 USD2025-03-31Officer 2008-04-14 ~ 2009-04-24CIF 17 - Secretary → ME
- 4Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)27,017 USD2018-05-31Officer 2007-10-04 ~ 2007-11-05CIF 10 - LLP Designated Member → ME
- 5DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-1927 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2007-12-22 ~ 2009-02-08CIF 6 - Secretary → ME
- 627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,891,524 GBP2024-03-31Officer 2008-04-14 ~ 2009-04-24CIF 16 - Secretary → ME
- 7MTRO TECHNOLOGIES UK LLP - 2009-03-11ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-2527 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2008-06-23 ~ 2008-07-21CIF 9 - LLP Designated Member → ME
- 827 Old Gloucester Street, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)12,214 USD2018-10-31Officer 2007-10-04 ~ 2007-11-05CIF 11 - LLP Designated Member → ME
- 9MAYA ASSOCIATES LTD - 2005-08-30MAYA & ASSOCIATES LIMITED - 2014-01-06The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer 2011-05-13 ~ 2014-04-01CIF 13 - Director → ME
- 1027 Old Gloucester Street, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)58,320 GBP2025-01-31Officer 2008-01-08 ~ 2014-02-11CIF 12 - LLP Designated Member → ME 2014-03-15 ~ 2015-11-01CIF 14 - LLP Designated Member → ME
- 1127 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2008-07-28 ~ 2008-12-13CIF 7 - Secretary → ME 2008-02-06 ~ 2008-05-21CIF 3 - Secretary → ME
- 1227 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2008-03-20 ~ 2009-04-24CIF 18 - Secretary → ME
- 13The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Equity (Company account)-3,189,329 USD2018-01-31Officer 2008-01-26 ~ 2009-02-08CIF 5 - Secretary → ME
- 14The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,233 GBP2016-05-31Officer 2009-04-29 ~ 2010-02-24CIF 1 - Secretary → ME
- 15BE INTERNATIONAL (U.K.) LIMITED - 2005-04-1227 Old Gloucester Street, LondonDissolved Corporate (1 parent)Equity (Company account)-6,140 GBP2017-04-30Officer 2008-12-08 ~ 2009-04-27CIF 8 - Secretary → ME
- 1627 Old Gloucester Street, LondonActive Corporate (1 parent)Equity (Company account)455,052 USD2025-03-31Officer 2008-04-14 ~ 2009-04-24CIF 15 - Secretary → ME
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