1
ELITE ASSOCIATES TRADING LTD. - 2013-06-25
09099814 180c Cranbrook Road Cranbrook Road, Ilford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,834 GBP2024-06-30
Officer
2017-06-21 ~ 2021-06-15
IIF 27 - Director → ME
Person with significant control
2017-08-01 ~ 2021-06-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
131 Northbrook Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,289 GBP2024-12-31
Officer
2024-10-20 ~ now
IIF 3 - Director → ME
2018-12-10 ~ 2022-04-16
IIF 6 - Director → ME
2022-04-16 ~ 2024-06-23
IIF 31 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2025-07-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
1 Salway Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
4
180c Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
EQUITY FINANCE AND INVESTMENTS LTD
13674264 131 Northbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2021-10-12 ~ 2024-05-28
IIF 8 - Director → ME
Person with significant control
2021-10-12 ~ 2024-05-28
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
1201-1203 High Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
180c Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ 2021-12-01
IIF 15 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
1201-1203 High Road, Romford, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
2024-03-30 ~ 2025-01-31
IIF 66 - Secretary → ME
Person with significant control
2025-01-31 ~ 2025-09-15
IIF 61 - Has significant influence or control → OE
9
1201-1203 High Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
325,181 GBP2024-12-31
Officer
2020-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
180c Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
1201-1203 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
1201-1203 High Road 1201-1203 High Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
273 Chingford Mount Road, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
Unit Six Cafe, 6 The Stratford Centre, London, England
Active Corporate (2 parents)
Equity (Company account)
150,076 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 10 - Director → ME
2020-03-01 ~ 2022-04-05
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
15
88 Lower Marsh, London, England
Active Corporate (2 parents)
Equity (Company account)
-526,454 GBP2024-05-31
Officer
2021-05-06 ~ 2021-11-08
IIF 19 - Director → ME
Person with significant control
2021-05-06 ~ 2021-11-08
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
131 Northbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
40,100 GBP2022-10-31
Officer
2019-10-01 ~ 2024-06-22
IIF 1 - Director → ME
2019-10-01 ~ 2022-04-05
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ 2024-05-28
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
17
1201-1203 High Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 22 - Director → ME
18
1201-1203 High Road, Romford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-547 GBP2025-05-31
Officer
2022-11-22 ~ now
IIF 13 - Director → ME
19
180c Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ 2022-04-16
IIF 17 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
180c Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ 2022-02-01
IIF 18 - Director → ME
Person with significant control
2021-03-24 ~ 2022-02-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
HUMAN RIGHTS ASIAN LAWYERS ASSOCIATION LTD
07646113 160 Norbury Avenue, Thornton Heath, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2011-09-18
IIF 65 - Director → ME
22
43-45 Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
444,944 GBP2024-12-31
Officer
2015-05-18 ~ now
IIF 34 - Director → ME
23
131 Northbrook Road, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
6,000 GBP2022-06-30
Officer
2017-06-21 ~ 2024-05-28
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ 2024-05-28
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
31 Vaughan Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 36 - Director → ME
25
31 Vaughan Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 37 - Director → ME
26
44 Seymour Gardens, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2012-03-11
IIF 33 - Director → ME
2012-03-11 ~ 2012-03-20
IIF 64 - Director → ME
27
180c Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ 2021-12-01
IIF 20 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
214 Olympic House, 28-42 Clements Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 32 - LLP Designated Member → ME
29
17 Jemmett Street, Preston, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-23 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
30
1201-1203 High Road, Romford, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2024-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
180c Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-40,953 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
1 Salway Place, Stratford, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-04 ~ dissolved
IIF 28 - Director → ME
33
6 The East Mall, Stratford Shopping Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ 2025-04-20
IIF 35 - Director → ME
Person with significant control
2025-01-31 ~ 2025-04-20
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
1201 High Road, Romford, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2025-12-01
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ 2025-12-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
Fao: Mr. Sikandar Ali Jatoi, 43 - 45 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
150,000 GBP2024-03-31
Officer
2021-03-15 ~ 2022-04-05
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ 2022-04-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE