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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 4
  • 1
    Shafique, Mohammed
    Business born in April 1979
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Tahir, Mukhtar
    Business born in April 1974
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Shafi, Sajida
    Businesswoman born in November 1973
    Individual (3 offsprings)
    Officer
    2012-10-21 ~ 2021-08-05
    OF - Director → CIF 0
    Ms Sajida Shafi
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Alan Simon
    Individual (449 offsprings)
    Insolvency
    2020-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PAK WATAN CARGO LIMITED

Period: 2012-02-14 ~ 2022-03-08
Company number: 07949112
Registered name
PAK WATAN CARGO LIMITED - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,897 GBP2017-02-28
14,530 GBP2016-02-29
Current Assets
1,613 GBP2017-02-28
1,986 GBP2016-02-29
Creditors
Amounts falling due within one year
-15,021 GBP2017-02-28
-15,259 GBP2016-02-29
Net Current Assets/Liabilities
-13,408 GBP2017-02-28
-13,273 GBP2016-02-29
Total Assets Less Current Liabilities
-2,511 GBP2017-02-28
1,257 GBP2016-02-29
Net Assets/Liabilities
-2,511 GBP2017-02-28
478 GBP2016-02-29
Equity
-2,511 GBP2017-02-28
478 GBP2016-02-29

  • PAK WATAN CARGO LIMITED
    Info
    Registered number 07949112
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London NW1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 and dissolved on 2022-03-08 (10 years). The status of the company number is Dissolved.
    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.