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
  • Naeem, Uzma
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mrs Uzma Naeem
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Irshad, Naeem
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Naeem Irshad
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ranamohammad, Naeem
    Manager born in October 1971
    Individual
    Officer
    2011-09-28 ~ 2013-09-29
    OF - Director → CIF 0
    Ranamohammad, Naeem
    Individual
    Officer
    2011-09-28 ~ 2013-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

USA TRADING LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
144 GBP2023-09-30
180 GBP2022-09-30
Current Assets
47,901 GBP2023-09-30
45,731 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,855 GBP2023-09-30
-1,197 GBP2022-09-30
Net Current Assets/Liabilities
46,046 GBP2023-09-30
44,534 GBP2022-09-30
Total Assets Less Current Liabilities
46,190 GBP2023-09-30
44,714 GBP2022-09-30
Creditors
Amounts falling due after one year
-43,257 GBP2023-09-30
-42,190 GBP2022-09-30
Net Assets/Liabilities
1,644 GBP2023-09-30
1,498 GBP2022-09-30
Equity
1,644 GBP2023-09-30
1,498 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • USA TRADING LIMITED
    Info
    Registered number 07790270
    129 Beattyville Gardens, Ilford, Essex IG6 1JZ
    Private Limited Company incorporated on 2011-09-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.