1
ARAB DIGITAL LIMITED
- 2025-08-27
14254573 Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ 2025-11-01
IIF 31 - Director → ME
2016-04-01 ~ 2019-02-01
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ 2019-02-01
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Suite 201c North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 44 - Director → ME
4
201c Crown House North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 35 - Director → ME
5
EURO LPG HOLDING LTD
- 2017-06-29
07019926 Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Dan-yr-heol, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 39 - Director → ME
7
GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- now 08118701FARA VITA EUROPE LIMITED
- 2018-10-22
08118701GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- 2017-10-20
08118701FARA VITA EUROPE LIMITED
- 2017-10-18
08118701 Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents)
Officer
2012-06-26 ~ 2012-09-05
IIF 26 - Director → ME
2013-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Suite 702 Crown House North Circular Road, London, England
Active Corporate (2 parents)
Officer
2010-11-03 ~ now
IIF 25 - Director → ME
2010-11-03 ~ 2016-01-01
IIF 50 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
HALAL CONSULTANCY SERVICES LIMITED
07417332 S M Qadri, Crown House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 47 - Director → ME
2010-10-25 ~ dissolved
IIF 52 - Secretary → ME
10
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
- now 08674625INTERNATIONAL WAQF FOUNDATION
- 2020-01-24
08674625 Suite 702 Crown House, North Circular Road, London
Active Corporate (11 parents)
Officer
2013-09-03 ~ 2013-09-07
IIF 41 - Director → ME
2013-09-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Suite 201c Crown House North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 43 - Director → ME
13
LEANN SUPPORT SERVICES LIMITED
- now 14375796LEANN CAFE LIMITED
- 2023-03-13
14375796 Unit 4b, Adrienne Business Centre, Adrienne Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2023-04-25
IIF 49 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 702 Crown House North Circular Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2022-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Suite 702 Crown House North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
10 Ritz Parade, Suite 22, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
PEACE GIVING FOUNDATION LIMITED
- now 06814867PEACE AND PROSPER FOUNDATION LTD - 2009-03-24
273 Pinner Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2014-07-01
IIF 40 - Director → ME
19
Suite 702 Crown House North Circular Road, London, Select A County, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED
07189007 Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents)
Officer
2010-03-15 ~ 2012-09-04
IIF 42 - Director → ME
2015-06-01 ~ now
IIF 28 - Director → ME
2012-09-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
ARGRIG SECURITY LTD - 2021-10-29
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
S M Qadri, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 33 - Director → ME
23
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 38 - Director → ME
24
UK COMPANY FOR TRAINING LIMITED
09054405 Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 37 - Director → ME
25
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
5 Burlington House, Park Lodge Avenue, West Drayton, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ 2020-09-11
IIF 45 - Director → ME
2018-10-19 ~ 2019-03-15
IIF 46 - Director → ME
2019-03-15 ~ 2020-09-11
IIF 51 - Secretary → ME
Person with significant control
2018-10-19 ~ 2019-03-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2019-07-02 ~ 2020-09-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE