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 4
  • 1
    Ali, Alwaleed Alsayed
    Business Executive born in July 1973
    Individual (1 offspring)
    Officer
    2013-02-10 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Penbegullu, Ebubekir
    Company Director born in January 1991
    Individual (17 offsprings)
    Officer
    2022-12-05 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Nelly, Hannae
    Director born in March 1997
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Haqqi, Najib
    Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SANA TRADE LTD

Period: 2012-12-06 ~ 2024-08-27
Company number: 08320285
Registered name
SANA TRADE LTD - Dissolved
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Debtors
91,591 GBP2023-10-31
91,591 GBP2022-10-31
Current assets - Investments
39,490 GBP2023-10-31
39,490 GBP2022-10-31
Cash at bank and in hand
753 GBP2023-10-31
Current Assets
131,834 GBP2023-10-31
131,081 GBP2022-10-31
Net Current Assets/Liabilities
131,690 GBP2023-10-31
129,877 GBP2022-10-31
Total Assets Less Current Liabilities
131,690 GBP2023-10-31
129,877 GBP2022-10-31
Net Assets/Liabilities
-44,209 GBP2023-10-31
-45,269 GBP2022-10-31
Equity
Called up share capital
89,500 GBP2023-10-31
89,500 GBP2022-10-31
Retained earnings (accumulated losses)
-133,709 GBP2023-10-31
-134,769 GBP2022-10-31
Equity
-44,209 GBP2023-10-31
-45,269 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12022-03-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
91,591 GBP2023-10-31
91,591 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
144 GBP2023-10-31
144 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,060 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
145,077 GBP2023-10-31
175,146 GBP2022-10-31

  • SANA TRADE LTD
    Info
    Registered number 08320285
    6 Gracechurch Street, London EC3V 0AT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 and dissolved on 2024-08-27 (11 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.