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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
Active 2
  • 1
    Mr Mohammed Monowar Parvez
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hossain, Mohammad Sawgat
    Manager born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sheikh, Mahzabin Jerin
    Manager born in March 1997
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2021-03-11
    OF - Director → CIF 0
    Miss Mahzabin Jerin Sheikh
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2019-12-11 ~ 2021-03-11
    PE - Has significant influence or controlCIF 0
  • 2
    Parvez, Mohammed Monowar
    Manager born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2021-08-31
    OF - Director → CIF 0
    Parvez, Mohammed Monowar
    Director born in January 1969
    Individual (3 offsprings)
    icon of calendar 2021-11-15 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Rahman, Eklasaur
    Manager born in February 1999
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2021-11-15
    OF - Director → CIF 0
parent relation
Company in focus

AFSHEEN SPICE LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
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
319 GBP2020-12-31
Creditors
Amounts falling due within one year
-806 GBP2020-12-31
Net Current Assets/Liabilities
-487 GBP2020-12-31
Total Assets Less Current Liabilities
-487 GBP2020-12-31
Net Assets/Liabilities
-487 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-488 GBP2020-12-31
Equity
-487 GBP2020-12-31
Average Number of Employees
22019-12-11 ~ 2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-11 ~ 2020-12-31

  • AFSHEEN SPICE LTD
    Info
    Registered number SC649344
    icon of address8 Montagu Terrace, Edinburgh EH3 5QX
    Private Limited Company incorporated on 2019-12-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.