logo
explain how to read the page

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 2
  • 1
    Shaikh, Umar Tariq
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr Umar Tariq Shaikh
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Haq, Nadeem
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL ETHICAL FINANCE INITIATIVE LIMITED

Period: 2019-04-17 ~ now
Company number: SC627973
Registered name
GLOBAL ETHICAL FINANCE INITIATIVE LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
6,213 GBP2025-03-31
19,192 GBP2024-03-31
Current Assets
83,850 GBP2025-03-31
155,352 GBP2024-03-31
Creditors
Amounts falling due within one year
-83,062 GBP2025-03-31
-148,412 GBP2024-03-31
Net Current Assets/Liabilities
788 GBP2025-03-31
6,940 GBP2024-03-31
Total Assets Less Current Liabilities
7,001 GBP2025-03-31
26,132 GBP2024-03-31
Net Assets/Liabilities
7,001 GBP2025-03-31
26,132 GBP2024-03-31
Equity
7,001 GBP2025-03-31
26,132 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GLOBAL ETHICAL FINANCE INITIATIVE LIMITED
    Info
    Registered number SC627973
    Office 821 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston, Glasgow G3 7RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-04-17 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GLOBAL ETHICAL FINANCE INITIATIVE LTD
    S
    Registered number Sc627973
    423, Paisley Road West, Suite 107 Bellahouston Business Centre, Glasgow, Scotland, G51 1PZ
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHICAL FINANCE HUB LIMITED
    SC534526
    Departmert Of Accountancy, Economics And Finance School Of Management And Languages, Heriot-watt University, Riccarton, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.