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 3
  • 1
    Mrs Nowsheen Farhan
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rehman, Naeem Ur
    Consultant born in June 1972
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Mr Naeem Ur Rehman
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Farhan, Mutassim
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Zaman, Farukh
    Administrator born in February 1984
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2023-06-09
    OF - director → CIF 0
    Mr Farukh Zaman
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2021-05-04 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Muttasim Farhan
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hamid, Sajida
    Administrator born in November 1973
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2023-06-09
    OF - director → CIF 0
    Mrs Sajida Hamid
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2021-05-04 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APEX ALLIANCE LTD

Previous name
TFE GLOBAL CONSULTANCY LTD - 2023-06-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Cash at bank and in hand
1,586 GBP2023-05-31
145 GBP2022-05-31
Creditors
Current
2,425 GBP2023-05-31
980 GBP2022-05-31
Net Current Assets/Liabilities
-839 GBP2023-05-31
-835 GBP2022-05-31
Total Assets Less Current Liabilities
-839 GBP2023-05-31
-835 GBP2022-05-31
Equity
Called up share capital
99 GBP2023-05-31
99 GBP2022-05-31
Retained earnings (accumulated losses)
-938 GBP2023-05-31
-934 GBP2022-05-31
Equity
-839 GBP2023-05-31
-835 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
32021-05-04 ~ 2022-05-31
Accrued Liabilities
Current
1,722 GBP2023-05-31
960 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-4 GBP2022-06-01 ~ 2023-05-31

  • APEX ALLIANCE LTD
    Info
    TFE GLOBAL CONSULTANCY LTD - 2023-06-15
    Registered number SC697581
    9 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.