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 1
  • Riaz, Mohammed
    Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Riaz Abdul Aziz
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Khan, Nabella
    Individual
    Officer
    1997-02-04 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Haroon, Mohammad
    Civil Servant born in August 1960
    Individual (26 offsprings)
    Officer
    1997-02-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Aziz, Abdul
    Retired born in October 1933
    Individual
    Officer
    1997-02-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Riaz, Fawziya
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DE VERES TRADE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
88,731 GBP2021-02-28
Debtors
1,461 GBP2022-02-28
1,510 GBP2021-02-28
Cash at bank and in hand
723 GBP2022-02-28
223 GBP2021-02-28
Current Assets
2,184 GBP2022-02-28
1,733 GBP2021-02-28
Net Current Assets/Liabilities
-241,321 GBP2022-02-28
-233,274 GBP2021-02-28
Total Assets Less Current Liabilities
-241,321 GBP2022-02-28
-144,543 GBP2021-02-28
Net Assets/Liabilities
-241,321 GBP2022-02-28
-236,924 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-241,421 GBP2022-02-28
-237,023 GBP2021-02-28
Equity
-241,321 GBP2022-02-28
-236,924 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
90,000 GBP2021-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
-90,000 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,269 GBP2021-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,269 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
88,731 GBP2021-02-28
Other Debtors
1,461 GBP2022-02-28
1,510 GBP2021-02-28
Bank Overdrafts
Amounts falling due within one year
36,764 GBP2022-02-28
37,000 GBP2021-02-28
Other Creditors
Amounts falling due within one year
206,741 GBP2022-02-28
198,007 GBP2021-02-28
Amounts falling due after one year
90,000 GBP2021-02-28

  • DE VERES TRADE FINANCE LIMITED
    Info
    Registered number 03312371
    55 Bennetts Avenue, Greenford, Middlesex UB6 8AZ
    Private Limited Company incorporated on 1997-02-04 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-04
    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.