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
  • Gulamali, Hani
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
    Mr Hani Gulamali
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Gulamali, Hani
    Co Director born in July 1959
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ 2012-07-10
    OF - director → CIF 0
    2013-09-17 ~ 2015-11-06
    OF - director → CIF 0
    Gulamali, Hani
    Director born in July 1959
    Individual (8 offsprings)
    2016-08-29 ~ 2016-12-15
    OF - director → CIF 0
    Mr Hani Gulamali
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-08-29 ~ 2016-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Singh, Jangsher
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-07-12
    OF - director → CIF 0
  • 3
    Shirazi, Agha Muhammad Hussain
    Director born in August 1969
    Individual
    Officer
    2018-11-02 ~ 2019-01-08
    OF - director → CIF 0
    Mr Agha Muhammad Hussain Shirazi
    Born in August 1969
    Individual
    Person with significant control
    2018-11-02 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ghaziani, Abdul Rauf
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ 2018-01-22
    OF - director → CIF 0
    Mr Abdul Rauf Ghaziani
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2017-07-25 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rafique, Sohail
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2016-12-15 ~ 2017-05-02
    OF - director → CIF 0
    Mr Sohail Rafique
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mohseni, Ensiyeh
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-08-29
    OF - director → CIF 0
    2017-01-11 ~ 2018-08-31
    OF - director → CIF 0
    Mrs Ensiyeh Mohseni
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2017-03-10 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Shirazi, Zainab
    Director born in October 1997
    Individual
    Officer
    2019-01-08 ~ 2019-03-18
    OF - director → CIF 0
    Miss Zainab Shirazi
    Born in October 1997
    Individual
    Person with significant control
    2019-01-08 ~ 2019-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Zohrabpour, Fazel
    Co Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2013-09-17
    OF - director → CIF 0
  • 9
    Mahboubian, Alireza
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2019-01-08
    OF - director → CIF 0
    Mr Alireza Mahboubian
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

5 STAR TRADEX LTD

Previous names
EUROPOST EXPRESS SERVICES LTD - 2018-05-22
EUROPOST EXPRESS LTD - 2012-08-24
Standard Industrial Classification
49410 - Freight Transport By Road
52243 - Cargo Handling For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
930 GBP2023-07-31
19,012 GBP2022-07-31
Current Assets
64,262 GBP2023-07-31
13,496 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-71,143 GBP2023-07-31
-22,191 GBP2022-07-31
Non-current
-10,296 GBP2023-07-31
-34,010 GBP2022-07-31
Equity
-16,247 GBP2023-07-31
-23,693 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
  • 5 STAR TRADEX LTD
    Info
    EUROPOST EXPRESS SERVICES LTD - 2018-05-22
    EUROPOST EXPRESS LTD - 2012-08-24
    Registered number 08137766
    5 Wadsworth Road, Perivale, Greenford UB6 7JD
    Private Limited Company incorporated on 2012-07-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.