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
  • Hadi, Hassan
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Hassan Hadi
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mosaad, Ihab Anis Fakhry
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2017-07-01
    OF - Director → CIF 0
    Mosaad, Ihab
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2019-09-24
    OF - Director → CIF 0
    Mosaad, Ihab
    Company Director born in September 1966
    Individual (1 offspring)
    2012-09-17 ~ 2019-10-12
    OF - Director → CIF 0
    Mr Ihab Anis Fakhry Mosaad
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Ihab Mosaad
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2019-09-23
    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% with control over the trustees of a trust → 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hadi, Hassan
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ 2017-07-10
    OF - Director → CIF 0
    Hasan Hadi Amoree, Ebn Algahba
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2019-10-12 ~ 2019-10-12
    OF - Director → CIF 0
    Mr Hassan Hadi
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    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 (4 offsprings)
    Person with significant control
    2019-10-12 ~ 2019-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

I &H TRADING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,103 GBP2023-09-30
-2,103 GBP2022-09-30
Net Current Assets/Liabilities
-2,003 GBP2023-09-30
-2,003 GBP2022-09-30
Total Assets Less Current Liabilities
-2,003 GBP2023-09-30
-2,003 GBP2022-09-30
Net Assets/Liabilities
-2,003 GBP2023-09-30
-2,003 GBP2022-09-30
Equity
-2,003 GBP2023-09-30
-2,003 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • 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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.