S. & B. Associates Limited
Company 03210536 · Active · incorporated 11/06/1996 · Ilford IG1 2HA · Private Limited Company
Nature of business: 69202 - Bookkeeping activities
Who controls it
- Mrs Halima Ali (person, born 03/1988, British, resident England)
significant influence or control, significant influence or control as firm · from 2018-06-25 - Mr Husnain Mufti (person, born 03/2000, British, resident England)
right to appoint and remove directors · from 2017-06-11, ceased 2018-06-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WAYNE, Yvonne (nominee director, born 07/1980, British) · from 1996-06-11 to 1996-06-11
- WAYNE, Harold (nominee secretary, British) · from 1996-06-11 to 1996-06-11
- FORMITRITE (COMPANY FORMATIONS) LIMITED (corporate secretary) · from 1996-06-11 to 1999-05-10
- MUFTI, Haroon (secretary, British) · from 1999-05-10 to 2002-07-31
- MUFTI, Sadaf (secretary, British) · from 2002-07-31 to 2004-12-31
- MUFTI, Abdul Rahman, Mr. (secretary, British) · from 2004-12-31 to 2006-07-31
- MUFTI, Halima (secretary, British) · from 2006-07-31 to 2012-03-16
- MUFTI, Halima (director, born 03/1988, British) · from 2012-03-16 to 2016-07-01
- MUFTI, Husnain (director, born 03/2000, British) · from 2016-07-01 to 2018-06-25
- ALI, Halima, Mrs. (director, born 03/1988, British) · from 2018-06-25, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- E-s&b Ltd (10139202)
- As&l Limited (12652286)
- B & K Security Limited (17368726)
- A & R Associates (uk) Limited (09036687)
- B & B Associates Limited (09265525)
- Bnb Limited (06826580)
- Melford and Bros Limited (11931097)
- A B Associates (gb) Limited (06626788)
Check this company on Companies House.
Get the full asset and risk dossier on S. & B. Associates Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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