Parental companies, filial companies, and officers of FOUR STAR TRADING LTD

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

Safo, Eric
Director born in February 1975
Individual (3 offsprings)
Officer
2023-02-01 ~ now
OF - director → CIF 0
Mr Eric Safo
Born in February 1975
Individual (3 offsprings)
Person with significant control
2023-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Srikumar, Markandu
Sales Assistant born in July 1972
Individual (5 offsprings)
Officer
2011-12-01 ~ 2016-10-31
OF - director → CIF 0
2
Kone, Awa
Company Director born in September 1982
Individual
Officer
2021-11-01 ~ 2023-02-28
OF - director → CIF 0
Miss Awa Kone
Born in September 1982
Individual
Person with significant control
2021-11-01 ~ 2023-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Wairaiya, Ramalingam
Consultant born in November 1963
Individual
Officer
2014-08-01 ~ 2021-01-31
OF - director → CIF 0
Mr Ramalingam Wairaiya
Born in November 1963
Individual
Person with significant control
2016-07-01 ~ 2019-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Djondo, Koffigan Juanito
Managing Director born in March 1966
Individual (1 offspring)
Officer
2020-08-03 ~ 2021-11-01
OF - director → CIF 0
Mr Koffigan Juanito Djondo
Born in March 1966
Individual (1 offspring)
Person with significant control
2020-08-03 ~ 2021-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Hussain Bibi, Tawakkil
Managing Director born in January 1980
Individual (2 offsprings)
Officer
2019-12-06 ~ 2021-02-05
OF - director → CIF 0
Mr Tawakkil Hussain Bibi
Born in January 1980
Individual (2 offsprings)
Person with significant control
2019-12-06 ~ 2020-08-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Durairajan, Vijay Iyer
Director born in November 1973
Individual (16 offsprings)
Officer
2010-07-30 ~ 2011-12-07
OF - director → CIF 0
Durairajan, Vijay Iyer
Individual (16 offsprings)
Officer
2011-12-07 ~ 2012-06-30
OF - secretary → CIF 0
2019-12-06 ~ 2020-07-09
OF - secretary → CIF 0

Company in focus

FOUR STAR TRADING LTD

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

14,334 GBP2023-07-31

16,102 GBP2022-07-31

Current Assets

25,424 GBP2023-07-31

30,006 GBP2022-07-31

Creditors

Amounts falling due within one year

-34,806 GBP2023-07-31

-41,403 GBP2022-07-31

Net Current Assets/Liabilities

-9,382 GBP2023-07-31

-11,397 GBP2022-07-31

Total Assets Less Current Liabilities

4,952 GBP2023-07-31

4,705 GBP2022-07-31

Net Assets/Liabilities

4,952 GBP2023-07-31

4,705 GBP2022-07-31

Equity

4,952 GBP2023-07-31

4,705 GBP2022-07-31

Average Number of Employees

02022-08-01 ~ 2023-07-31

02021-08-01 ~ 2022-07-31

FOUR STAR TRADING LTD
Info
Registered number 07331728
Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield EN1 1SP
Private Limited Company incorporated on 2010-07-30 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2023-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.