logo
explain how to read the page

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 5
  • 1
    Razaq, Mohammed
    Born in October 1964
    Individual (27 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Razaq, Mohammed
    Individual (27 offsprings)
    Officer
    1998-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Razaq
    Born in October 1964
    Individual (27 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ishaq, Mohammed
    Businessman born in November 1953
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 1998-05-31
    OF - Director → CIF 0
    Ishaq, Mohammed
    Businessman
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 3
    Iqbal, Jawid
    Born in November 1963
    Individual (25 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Mr Jawid Iqbal
    Born in November 1963
    Individual (25 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-08 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-08 ~ 1996-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAZAQ & IQBAL LIMITED

Period: 2007-11-14 ~ now
Company number: 03196005
Registered names
RAZAQ & IQBAL LIMITED - now 06379556
ENTIRETRADE LIMITED - 1996-06-26
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47190 - Other Retail Sale In Non-specialised Stores
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
50,294 GBP2024-06-30
50,294 GBP2023-06-30
Current Assets
83,739 GBP2024-06-30
83,739 GBP2023-06-30
Equity
134,019 GBP2024-06-30
134,019 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • RAZAQ & IQBAL LIMITED
    Info
    KAN'S 'N' KANDY LTD. - 2007-11-14
    ENTIRETRADE LIMITED - 2007-11-14
    Registered number 03196005
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.