Parental companies, filial companies, and officers of AFFINITY TRADE LIMITED

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 0

Not found in our database.

Ceased 8

1
Rajan, Vinoth
Director born in November 1983
Individual
Officer
2012-04-02 ~ 2013-01-31
OF - director → CIF 0
2
Ahmed, Isa-ali
Company Director born in December 1981
Individual (7 offsprings)
Officer
2013-02-01 ~ 2016-04-06
OF - director → CIF 0
Mr Isa-ali Ahmed
Born in December 1981
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
3
Feldman, Marian-cristian-gigi
Director born in December 1996
Individual
Officer
2016-04-06 ~ 2020-10-26
OF - director → CIF 0
Mr Marian-cristian-gigi Feldman
Born in December 1996
Individual
Person with significant control
2016-04-06 ~ 2020-10-26
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
4
Miah, Farhan
Director born in May 1998
Individual (2 offsprings)
Officer
2020-10-28 ~ 2021-01-02
OF - director → CIF 0
Mr Farhan Miah
Born in May 1998
Individual (2 offsprings)
Person with significant control
2020-10-28 ~ 2021-01-02
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Ahmed, Shakeel
Director born in May 1977
Individual (22 offsprings)
Officer
2013-02-01 ~ 2013-02-01
OF - director → CIF 0
6
Amin, Henna
Director born in February 1992
Individual (2 offsprings)
Officer
2013-02-01 ~ 2013-02-01
OF - director → CIF 0
Ms Henna Amin
Born in February 1992
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
7
Aktar, Nofill
Company Director born in June 1977
Individual (8 offsprings)
Officer
2011-09-14 ~ 2012-02-13
OF - director → CIF 0
8
Mitican, Cristian Nicusor
Commercial Director born in September 1996
Individual (2 offsprings)
Officer
2021-02-10 ~ 2025-02-05
OF - director → CIF 0
Mr Cristian Nicusor Mitican
Born in September 1996
Individual (2 offsprings)
Person with significant control
2021-02-10 ~ 2025-02-05
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

AFFINITY TRADE LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2017-09-30

1 GBP2016-09-30

Fixed Assets

256,000 GBP2017-09-30

Current Assets

28,650 GBP2017-09-30

Creditors

Amounts falling due within one year

-218,568 GBP2017-09-30

0 GBP2016-09-30

Net Current Assets/Liabilities

-189,918 GBP2017-09-30

0 GBP2016-09-30

Total Assets Less Current Liabilities

66,083 GBP2017-09-30

1 GBP2016-09-30

Creditors

Amounts falling due after one year

0 GBP2017-09-30

0 GBP2016-09-30

Net Assets/Liabilities

66,083 GBP2017-09-30

1 GBP2016-09-30

Equity

66,083 GBP2017-09-30

1 GBP2016-09-30

Average Number of Employees

42016-10-01 ~ 2017-09-30

02015-10-01 ~ 2016-09-30

AFFINITY TRADE LIMITED
Info
Registered number 07773631
13 First Avenue, London E17 9QG
Private Limited Company incorporated on 2011-09-14 and dissolved on 2025-04-15 (13 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-08-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.