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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
    Ali, Ayesha
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Ali, Mubarak
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Mr Mubarak Ali
    Born in September 1974
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Akram, Jawad
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Nason, Karl
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Farooq, Nadeem
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CB COFFEE HOLDINGS LIMITED

Period: 2020-03-05 ~ 2026-02-03
Company number: 07417828
Registered names
CB COFFEE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
5 GBP2021-10-31
5 GBP2020-10-31
Net Current Assets/Liabilities
5 GBP2021-10-31
5 GBP2020-10-31
Total Assets Less Current Liabilities
5 GBP2021-10-31
5 GBP2020-10-31
Net Assets/Liabilities
5 GBP2021-10-31
5 GBP2020-10-31
Equity
5 GBP2021-10-31
5 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • CB COFFEE HOLDINGS LIMITED
    Info
    SANIA TRADING LIMITED - 2020-03-05
    Registered number 07417828
    9 Shirwell Crescent, Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 and dissolved on 2026-02-03 (15 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.