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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
    Poonawala, Mustafa
    Accountant born in May 1971
    Individual (25 offsprings)
    Officer
    2008-03-18 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Mustafa Poonawala
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Sakina Mustafa Poonawala
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Poonawala, Fatema
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Poonawala, Fatema
    Individual (18 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Fatema Poonawala
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bharmal, Murtaza
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Hussain Mustafa Poonawala
    Born in December 2002
    Individual (2 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDO EURO LTD

Period: 2008-07-28 ~ now
Company number: 06537643
Registered names
INDO EURO LTD - now
MSY TRADERS UK LTD - 2008-07-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46190 - Agents Involved In The Sale Of A Variety Of Goods
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Current Assets
378,801 GBP2024-03-31
377,235 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-177,443 GBP2024-03-31
-186,752 GBP2023-03-31
Total Assets Less Current Liabilities
201,358 GBP2024-03-31
190,483 GBP2023-03-31
Net Assets/Liabilities
181,960 GBP2024-03-31
181,385 GBP2023-03-31
Equity
181,960 GBP2024-03-31
181,385 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • INDO EURO LTD
    Info
    MSY TRADERS UK LTD - 2008-07-28
    Registered number 06537643
    C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park IG2 7HU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.