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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
    Malik, Amyn Majid
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
    Malik, Amyn Majid
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Gulzar Abdul Majid Malik
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

INTERCONTINENTAL IMPEX LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-05-01 ~ 2023-10-31
Total Inventories
1,214,760 USD2024-10-31
13,616 USD2023-10-31
Debtors
288,324 USD2024-10-31
197,366 USD2023-10-31
Cash at bank and in hand
817,532 USD2024-10-31
1,701,562 USD2023-10-31
Current Assets
2,320,616 USD2024-10-31
1,912,544 USD2023-10-31
Net Current Assets/Liabilities
339,715 USD2024-10-31
792,768 USD2023-10-31
Total Assets Less Current Liabilities
339,715 USD2024-10-31
792,768 USD2023-10-31
Equity
Called up share capital
3 USD2024-10-31
3 USD2023-10-31
Retained earnings (accumulated losses)
339,712 USD2024-10-31
792,765 USD2023-10-31
Equity
339,715 USD2024-10-31
792,768 USD2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
288,324 USD2024-10-31
176,506 USD2023-10-31
Other Debtors
Current, Amounts falling due within one year
20,860 USD2023-10-31
Debtors
Current, Amounts falling due within one year
288,324 USD2024-10-31
197,366 USD2023-10-31
Trade Creditors/Trade Payables
Current
1,572,370 USD2024-10-31
494,844 USD2023-10-31
Other Taxation & Social Security Payable
Current
109,998 USD2024-10-31
162,588 USD2023-10-31
Other Creditors
Current
298,533 USD2024-10-31
462,344 USD2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
37,809 USD2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-490,862 USD2023-11-01 ~ 2024-10-31

  • INTERCONTINENTAL IMPEX LIMITED
    Info
    Registered number 02059657
    icon of addressFlat 41 3-8 Porchester Gate, Bayswater Road, London W2 3HP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.