Parental companies, filial companies, and officers of HARRY 1 LIMITED

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

Mughal, Razia Nasir
Company Director born in June 1967
Individual (4 offsprings)
Officer
2020-02-20 ~ dissolved
OF - director → CIF 0
Mrs Razia Nasir Mughal
Born in June 1967
Individual (4 offsprings)
Person with significant control
2020-02-24 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 6

1
Bibi, Mafia
Shopkeeper born in November 1986
Individual (2 offsprings)
Officer
2017-05-31 ~ 2019-01-20
OF - director → CIF 0
2017-02-09 ~ 2020-02-24
OF - director → CIF 0
2
Arooj, Amina
Housewife born in July 1986
Individual (3 offsprings)
Officer
2016-01-27 ~ 2016-12-22
OF - director → CIF 0
3
Mughal, Nasir
Taxi Driver born in October 1965
Individual (4 offsprings)
Officer
2019-01-20 ~ 2020-02-20
OF - director → CIF 0
Mr Nasir Mughal
Born in October 1965
Individual (4 offsprings)
Person with significant control
2019-01-20 ~ 2020-02-24
PE - Ownership of shares – 75% or more → CIF 0
4
Sarwar, Ghulam
Shopkeeper born in July 1975
Individual (7 offsprings)
Officer
2017-05-31 ~ 2019-01-20
OF - director → CIF 0
Mr Ghulam Sarwar
Born in July 1975
Individual (7 offsprings)
Person with significant control
2017-01-26 ~ 2019-01-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Ulhaq, Mohammed Zia
Taxi Driver born in February 1986
Individual
Officer
2016-12-23 ~ 2017-02-09
OF - director → CIF 0
6
Abid, Harris
Bank Clerk born in June 1995
Individual
Officer
2016-01-27 ~ 2016-12-22
OF - director → CIF 0

Company in focus

HARRY 1 LIMITED

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1,815 GBP2019-01-31

1,455 GBP2018-01-31

Creditors

Amounts falling due within one year

-249 GBP2019-01-31

-1,344 GBP2018-01-31

Net Current Assets/Liabilities

1,566 GBP2019-01-31

111 GBP2018-01-31

Total Assets Less Current Liabilities

1,566 GBP2019-01-31

111 GBP2018-01-31

Net Assets/Liabilities

1,566 GBP2019-01-31

111 GBP2018-01-31

Equity

1,566 GBP2019-01-31

111 GBP2018-01-31

HARRY 1 LIMITED
Info
Registered number SC525334
3 Lochrin Place, Edinburgh EH3 9QX
Private Limited Company incorporated on 2016-01-27 and dissolved on 2023-07-25 (7 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.