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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 6
  • 1
    Niazi, Mohammed Amjad
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Niazi, Mohammed Amjad
    Miner born in August 1957
    Individual (7 offsprings)
    2013-03-10 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Mohammed Amjad Niazi
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Has significant influence or controlCIF 0
    2017-07-28 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Niven, Malcolm Gordon
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    2012-08-24 ~ 2012-12-20
    OF - Director → CIF 0
    Niven, Malcolm Gordon
    Business Executive born in June 1945
    Individual (28 offsprings)
    2013-03-10 ~ 2013-10-24
    OF - Director → CIF 0
    Niven, Malcolm Gordon
    Company Director born in June 1945
    Individual (28 offsprings)
    2015-12-15 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Malcolm Gordon Allan Niven
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Amarh, Godwin Nickleson
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Mr Godwin Nickleson Amarh
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ 2025-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bhambra, Kuljeet Singh
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2013-03-10
    OF - Director → CIF 0
  • 5
    May, Charles Wh
    Business Executive born in June 1974
    Individual (3 offsprings)
    Officer
    2013-03-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    KAZZR LTD
    12197777
    Sk House, 143e Arthur Road, Suite 228, Windsor, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ 2025-09-24
    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

TRANS ECO MINERALS AND MINING LTD

Period: 2012-08-24 ~ now
Company number: 08191274
Registered name
TRANS ECO MINERALS AND MINING LTD - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Fixed Assets
0 GBP2024-08-31
401 GBP2023-08-31
Current Assets
6,160,664 GBP2024-08-31
5,822,037 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-33,642,760 GBP2024-08-31
-25,937,504 GBP2023-08-31
Net Current Assets/Liabilities
-27,482,096 GBP2024-08-31
-20,115,467 GBP2023-08-31
Total Assets Less Current Liabilities
-27,482,096 GBP2024-08-31
-20,115,066 GBP2023-08-31
Net Assets/Liabilities
-27,484,406 GBP2024-08-31
-20,119,686 GBP2023-08-31
Equity
-27,484,406 GBP2024-08-31
-20,119,686 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • TRANS ECO MINERALS AND MINING LTD
    Info
    Registered number 08191274
    Sk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 7 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-08-24
    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 March 2026 and licensed under the Open Government Licence v3.0.