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
  • Islam, Hameed
    Business born in January 1979
    Individual (1 offspring)
    Officer
    2018-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Hameed Islam
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Percu, Cornel
    Business Man born in March 1982
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Ahmad, Awais
    Security Consulant born in August 1976
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Ola, Florian-didi
    Director born in July 1981
    Individual
    Officer
    2018-09-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Hussain, Khalid
    Businessman born in July 1965
    Individual (10 offsprings)
    Officer
    2017-02-22 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Khalid Hussain
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 5
    Isaac, Haris
    Businessman born in January 1967
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Isaac, Haris
    Business Executive born in January 1967
    Individual (2 offsprings)
    OF - Director → CIF 0
parent relation
Company in focus

HAKI VENTURES LTD

Previous name
POPULAR TRADING COMPANY LIMITED - 2015-10-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Inventory/Stocks
12,875 GBP2017-01-31
1,735 GBP2016-01-31
Cash at bank and in hand
8,735 GBP2017-01-31
1,510 GBP2016-01-31
Current Assets
21,610 GBP2017-01-31
3,245 GBP2016-01-31
Current liabilities
0 GBP2017-01-31
-1,839 GBP2016-01-31
Net Current Assets/Liabilities
21,610 GBP2017-01-31
1,406 GBP2016-01-31
Total Assets Less Current Liabilities
21,611 GBP2017-01-31
1,407 GBP2016-01-31
Non-current liabilities
0 GBP2017-01-31
0 GBP2016-01-31
Provisions for liabilities and charges
0 GBP2017-01-31
0 GBP2016-01-31
Accruals and deferred income
0 GBP2017-01-31
0 GBP2016-01-31
Net assets/liabilities including pension asset/liability
21,611 GBP2017-01-31
1,407 GBP2016-01-31
Called-up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings
21,610 GBP2017-01-31
1,406 GBP2016-01-31
Shareholder's fund
21,611 GBP2017-01-31
1,407 GBP2016-01-31

  • HAKI VENTURES LTD
    Info
    POPULAR TRADING COMPANY LIMITED - 2015-10-14
    Registered number 07494606
    139-143 Union Street, Oldham OL1 1TE
    Private Limited Company incorporated on 2011-01-17 and dissolved on 2019-08-13 (8 years 6 months). The company status is Dissolved.
    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.