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 2
  • 1
    Alloo, Ibrahim Ahmed
    Head Of Real Estate born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Alloo, Ibrahim Ahmed
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Khalid Rangoonwala
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rangoonwala, Tariq
    Entrepreneur born in June 1955
    Individual
    Officer
    2000-09-06 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    D'cruz, Jean
    Executive Director born in June 1934
    Individual
    Officer
    ~ 2000-09-08
    OF - Director → CIF 0
    D'cruz, Jean
    Individual
    Officer
    1997-01-13 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 3
    Khan, Faryal Rohail
    Project Coordinator born in May 1970
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Alloo, Ibrahim Ahmed
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Pieris, Blossom
    Individual
    Officer
    ~ 1997-01-13
    OF - Secretary → CIF 0
  • 6
    Rangoonwala, Khalid
    Business Manager born in December 1960
    Individual (9 offsprings)
    Officer
    1993-11-12 ~ 2000-09-08
    OF - Director → CIF 0
    Rangoonwala, Khalid
    Individual (9 offsprings)
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 7
    Eusoof, Ayoob
    Executive born in July 1927
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 8
    Salim, Muhammad
    Executive born in August 1956
    Individual
    Officer
    2000-09-06 ~ 2020-07-09
    OF - Director → CIF 0
    Salim, Muhammad
    Individual
    Officer
    2010-11-30 ~ 2020-07-09
    OF - Secretary → CIF 0
  • 9
    Calle 52 Y Elvira Mendez, Edificio Vallariona Piso 7, Suite 7a, Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADING HOUSE INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
28,290 GBP2023-12-31
28,501 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,290 GBP2023-12-31
-1,501 GBP2022-12-31
Net Current Assets/Liabilities
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Total Assets Less Current Liabilities
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Equity
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TRADING HOUSE INTERNATIONAL LIMITED
    Info
    Registered number 00996364
    87 Wimpole Street, London W1G 9RL
    Private Limited Company incorporated on 1970-12-08 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.