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
    Raziq, Mohsin
    Director born in April 1986
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
  • 2
    Zanfir, Ionut-cosmin
    Scrap Metal Dealer born in June 1989
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
    Mr Ionut-cosmin Zanfir
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Raziq, Mohsin
    Director born in April 1981
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ 2019-12-20
    OF - director → CIF 0
    Raziq, Mohsin
    Director born in April 1986
    Individual (15 offsprings)
    Officer
    2020-05-01 ~ 2020-06-01
    OF - director → CIF 0
    Raziq, Mohsin
    Manager born in April 1981
    Individual (15 offsprings)
    Officer
    2018-06-27 ~ 2020-06-01
    OF - director → CIF 0
    Mohsin Raziq
    Born in April 1986
    Individual (15 offsprings)
    Person with significant control
    2018-06-27 ~ 2019-12-20
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Mohsin Raziq
    Born in April 1981
    Individual (15 offsprings)
    Person with significant control
    2018-06-27 ~ 2020-06-01
    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
    Mohsin Raziq
    Born in April 1986
    Individual (15 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → 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 as a member of a firm → 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Zanfir, Ionut-cosmin
    Scrap Metal Dealer born in June 1989
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - director → CIF 0
    Mr Ionut-cosmin Zanfir
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → 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 as a member of a firm → 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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ARABSCO LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
Current Assets
1 GBP2019-06-30
Net Current Assets/Liabilities
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2019-06-30
Equity
Called up share capital
1 GBP2019-06-30
Average Number of Employees
12018-06-27 ~ 2019-06-30
  • ARABSCO LIMITED
    Info
    Registered number SC601103
    53 Kilnside Road, Renfrewshire, Paisley PA1 1RJ
    Private Limited Company incorporated on 2018-06-27 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.