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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 5
  • 1
    Tambawala, Hasim
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 2
    Poonawala, Mustafa
    Accountant
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2008-04-19
    OF - Secretary → CIF 0
  • 3
    Belif, Gulam Mohammed
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Gulam Mohammed Belif
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KBN TRADING ESTABLISMENT LTD

Period: 2001-04-18 ~ 2018-09-25
Company number: 04200816
Registered name
KBN TRADING ESTABLISMENT LTD - Dissolved
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
2,351 GBP2017-03-31
2,351 GBP2016-03-31
Cash at bank and in hand
29 GBP2017-03-31
29 GBP2016-03-31
Current Assets
2,380 GBP2017-03-31
2,380 GBP2016-03-31
Current liabilities
-14,416 GBP2017-03-31
-14,416 GBP2016-03-31
Net Current Assets/Liabilities
-12,036 GBP2017-03-31
-12,036 GBP2016-03-31
Total Assets Less Current Liabilities
-12,036 GBP2017-03-31
-12,036 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-12,036 GBP2017-03-31
-12,036 GBP2016-03-31
Called-up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings
-12,038 GBP2017-03-31
-12,038 GBP2016-03-31
Shareholder's fund
-12,036 GBP2017-03-31
-12,036 GBP2016-03-31

  • KBN TRADING ESTABLISMENT LTD
    Info
    Registered number 04200816
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park IG2 7HU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2018-09-25 (17 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.