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
    Mustafa, Mohammed Naeem
    Managing Executive Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Naeem Mustafa
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Azizi, Zakia
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hashimi, Mohammad Saleem
    Secretary born in February 1971
    Individual
    Officer
    2002-08-13 ~ 2002-09-22
    OF - Director → CIF 0
    Hashimi, Mohammad Saleem
    Individual
    Officer
    2002-08-13 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL INTERCHANGE LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • GLOBAL INTERCHANGE LIMITED
    Info
    Registered number 04510369
    Apartment 51 Bond Mansions, 285 Edgware Road Edgware Road, London W2 1BY
    Private Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-29
    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.