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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 4
  • 1
    Khan, Muhammed
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Mr Muhammed Khan
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 3
    Khan, Khursheda
    Secretary
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AL-AMIN TRADING COMPANY LIMITED

Period: 1997-08-21 ~ 2020-10-27
Company number: 03422909
Registered name
AL-AMIN TRADING COMPANY LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
633 GBP2019-08-31
802 GBP2018-08-31
Current Assets
724 GBP2019-08-31
2,177 GBP2018-08-31
Creditors
Amounts falling due within one year
-1,109 GBP2019-08-31
-1,848 GBP2018-08-31
Net Current Assets/Liabilities
-10 GBP2019-08-31
704 GBP2018-08-31
Total Assets Less Current Liabilities
623 GBP2019-08-31
1,506 GBP2018-08-31
Net Assets/Liabilities
73 GBP2019-08-31
262 GBP2018-08-31
Equity
73 GBP2019-08-31
262 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31

  • AL-AMIN TRADING COMPANY LIMITED
    Info
    Registered number 03422909
    123 Amberley Road, Bush Hill Park, Enfield, Middlesex EN1 2RA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 and dissolved on 2020-10-27 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.