logo
explain how to read the page

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
  • Maharajah, Ravin
    Property Developer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ now
    OF - Director → CIF 0
    Ravin Maharajah
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Khaliq, Naeem
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2013-11-05
    OF - Director → CIF 0
parent relation
Company in focus

AJWAA TRADERS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • AJWAA TRADERS LTD
    Info
    Registered number 07969536
    icon of address555-557 Cranbrook Road, Ilford IG2 6HE
    Private Limited Company incorporated on 2012-02-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • AJWAA TRADERS LTD
    S
    Registered number 07969536
    icon of address555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
    CIF 1
  • AJWAA TRADERS LTD
    S
    Registered number 07969536
    icon of address555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
    Ltd in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-11-05 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.