# Emerald Electronics Ltd

## Details

- **Company number:** [11730230](https://find-and-update.company-information.service.gov.uk/company/11730230)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2018
- **Dissolved:** 1 Sep 2026
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [46900](/sic/46900) Non-specialised wholesale trade, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- UR Fone.com Ltd (until 22 Mar 2021)
- Madina Import & Export Ltd (until 21 May 2019)
- Madina Investments Ltd (until 8 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rajesh | director | 10 Jan 2022 |  |
| AHMED, Dani | secretary | 1 Aug 2022 | 1 Aug 2022 |
| AMIN, Babar | secretary | 1 Jul 2022 | 1 Jul 2022 |
| SHAFIQ, Mohammed | secretary | 1 Dec 2021 | 1 Jul 2022 |
| YOUSAF, Raja Amraiz | director | 3 May 2022 | 3 May 2022 |
| CHUGHTAI, Mohammed Amin | director | 20 Feb 2022 | 20 Feb 2022 |
| MIRZA, Amani Ashiq | director | 2 Jan 2021 | 20 Feb 2022 |
| SHAFIQ, Mohammed | director | 1 Dec 2021 | 10 Jan 2022 |
| CHUGHTAI, Mohammed Amin | secretary | 1 Dec 2021 | 1 Dec 2021 |
| CHUGHTAI, Mohammed Amin | director | 1 Nov 2021 | 1 Dec 2021 |
| HUSSAIN, Imtiaz | secretary | 17 Dec 2018 | 1 Dec 2021 |
| HUSSAIN, Imtiaz | director | 17 Dec 2018 | 1 Dec 2021 |
| HUSSEIN, Kamran | director | 9 Aug 2021 | 31 Aug 2021 |
| HUSSEIN, Kamran | director | 10 Jan 2021 | 10 Jan 2021 |
| AMIN, Babar | secretary | 17 Dec 2018 | 17 Dec 2018 |
| AKBAR, Fozia Kousar | secretary | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | director | 17 Dec 2018 | 17 Dec 2018 |
| MUNIR, Mohammed Amer | director | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | director | 17 Dec 2018 | 17 Dec 2018 |
| MUNIR, Mohammed Amer | secretary | 17 Dec 2018 | 17 Dec 2018 |
| AKBAR, Fozia Kousar | director | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | secretary | 17 Dec 2018 | 17 Dec 2018 |
| REHMAN, Fahad | secretary | 17 Dec 2018 | 17 Dec 2018 |
| REHMAN, Fahad | director | 17 Dec 2018 | 17 Dec 2018 |
| KAREEM, Daniel Mohammad | director | 17 Dec 2018 | 17 Dec 2018 |
| MOHAMMED, Perveen | director | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Henna | director | 17 Dec 2018 | 17 Dec 2018 |
| MUNIR, Mohammed Amer | director | 17 Dec 2018 | 17 Dec 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Patel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2022 |  |
| Mr Mohammed Amin Chughtai | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust | 20 Feb 2022 | 20 Feb 2022 |
| Mr Mohammed Shafiq | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-trust | 1 Dec 2021 | 10 Jan 2022 |
| Mr Mohammed Amin Chughtai | ownership-of-shares-50-to-75-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-50-to-75-percent | 1 Nov 2021 | 1 Dec 2021 |
| Mr Imtiaz Hussain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 | 1 Dec 2021 |
| Mr Kamran Hussein | significant-influence-or-control | 9 Aug 2021 | 9 Aug 2021 |
| Mr Imtiaz Hussain | significant-influence-or-control | 17 Dec 2018 | 9 Aug 2021 |
| Mr Amani Ashiq Mirza | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 2 Jan 2021 | 2 Jan 2021 |
| Mr Daniel Mohammad Kareem | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Mohammed Amer Munir | ownership-of-shares-75-to-100-percent | 17 Dec 2018 | 17 Dec 2018 |
| Mrs Fozia Kousar Akbar | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Ms Perveen Mohammed | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Babar Amin | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Babar Amin | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Ms Henna Amin | significant-influence-or-control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Mohammed Amer Munir | right-to-appoint-and-remove-directors-as-firm | 17 Dec 2018 | 17 Dec 2018 |







## Registered address

10,750 companies are registered at this address - likely a registration agent.