I &H TRADING LTD

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 2

1
Hadi, Hassan
Born in February 1968
Individual (15 offsprings)
Officer
2017-07-01 ~ now
OF - Director → CIF 0
Hadi, Hassan
Director born in February 1968
Individual (15 offsprings)
2017-07-10 ~ 2017-07-10
OF - Director → CIF 0
Hasan Hadi Amoree, Ebn Algahba
Company Director born in February 1968
Individual (15 offsprings)
Officer
2019-10-12 ~ 2019-10-12
OF - Director → CIF 0
Mr Hassan Hadi
Born in February 1968
Individual (15 offsprings)
Person with significant control
2017-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-07-04 ~ 2017-07-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ebn Algahba Hassan Hadi Amoree
Born in February 1968
Individual (15 offsprings)
Person with significant control
2019-10-12 ~ 2019-10-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mosaad, Ihab Anis Fakhry
Company Director born in September 1966
Individual (5 offsprings)
Officer
2012-09-17 ~ 2017-07-01
OF - Director → CIF 0
Mosaad, Ihab
Director born in September 1966
Individual (5 offsprings)
Officer
2012-09-17 ~ 2019-09-24
OF - Director → CIF 0
Mosaad, Ihab
Company Director born in September 1966
Individual (5 offsprings)
2012-09-17 ~ 2019-10-12
OF - Director → CIF 0
Mr Ihab Anis Fakhry Mosaad
Born in September 1966
Individual (5 offsprings)
Person with significant control
2017-07-01 ~ 2017-07-01
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Ihab Mosaad
Born in September 1966
Individual (5 offsprings)
Person with significant control
2016-09-17 ~ 2019-09-23
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2016-09-17 ~ 2019-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

100 GBP2024-09-30

100 GBP2023-09-30

Creditors

Amounts falling due within one year

-2,103 GBP2024-09-30

-2,103 GBP2023-09-30

Net Current Assets/Liabilities

-2,003 GBP2024-09-30

-2,003 GBP2023-09-30

Total Assets Less Current Liabilities

-2,003 GBP2024-09-30

-2,003 GBP2023-09-30

Net Assets/Liabilities

-2,003 GBP2024-09-30

-2,003 GBP2023-09-30

Equity

-2,003 GBP2024-09-30

-2,003 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

I &H TRADING LTD
Info
Registered number 08217653
7 Dragonfly House Periwood Crescent, Perivale, Greenford, Middlesex UB6 7FL
PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-25
CIF 0

Offspring entities and appointments 0

Not found in our database.