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
  • Ahmed, Mumtaz
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ now
    OF - director → CIF 0
    Ahmed, Mumtaz
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ now
    OF - secretary → CIF 0
    Mr Mumtaz Ahmed
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Gidden, Errol
    Director born in September 1966
    Individual
    Officer
    2011-05-06 ~ 2016-02-05
    OF - director → CIF 0
    Gidden, Errol
    Company Director born in September 1966
    Individual
    2018-03-21 ~ 2020-02-01
    OF - director → CIF 0
  • 2
    Jafri, Sayed Meraj
    Director born in June 1972
    Individual
    Officer
    2011-05-06 ~ 2014-09-26
    OF - director → CIF 0
  • 3
    Ali, Amjad
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2011-05-06 ~ 2017-04-24
    OF - director → CIF 0
    2017-06-20 ~ 2020-02-01
    OF - director → CIF 0
  • 4
    Choudhury, Abdul Ahad
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2020-02-01
    OF - director → CIF 0
parent relation
Company in focus

TRADINGS INVESTMENT LTD

Previous name
ENTERKEY TRADING LTD - 2012-10-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
30,830 GBP2024-03-31
30,830 GBP2023-03-31
Net Current Assets/Liabilities
30,830 GBP2024-03-31
30,830 GBP2023-03-31
Total Assets Less Current Liabilities
30,830 GBP2024-03-31
30,830 GBP2023-03-31
Net Assets/Liabilities
30,830 GBP2024-03-31
30,830 GBP2023-03-31
Equity
30,830 GBP2024-03-31
30,830 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TRADINGS INVESTMENT LTD
    Info
    ENTERKEY TRADING LTD - 2012-10-23
    Registered number 07625696
    5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA
    Private Limited Company incorporated on 2011-05-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.