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 2
  • 1
    Wayn, Usman Bashir
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2016-12-25 ~ now
    OF - Director → CIF 0
    2013-04-09 ~ 2015-07-08
    OF - Director → CIF 0
    Mr Usman Bashir Wayn
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmed, Zahir
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LUCKY TRADERS LTD

Period: 2013-04-09 ~ 2018-06-19
Company number: 08480080
Registered name
LUCKY TRADERS LTD - Dissolved
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,125 GBP2016-05-01 ~ 2017-04-30
150,800 GBP2015-05-01 ~ 2016-04-30
Raw materials and consumables used in the production process
-2,562 GBP2016-05-01 ~ 2017-04-30
-141,440 GBP2015-05-01 ~ 2016-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-208 GBP2015-05-01 ~ 2016-04-30
Profit/Loss
-687 GBP2016-05-01 ~ 2017-04-30
832 GBP2015-05-01 ~ 2016-04-30
Current Assets
1,830 GBP2017-04-30
2,725 GBP2016-04-30
Creditors
Amounts falling due within one year
-250 GBP2017-04-30
-458 GBP2016-04-30
Net Current Assets/Liabilities
1,580 GBP2017-04-30
2,267 GBP2016-04-30
Total Assets Less Current Liabilities
1,580 GBP2017-04-30
2,267 GBP2016-04-30
Net Assets/Liabilities
1,580 GBP2017-04-30
2,267 GBP2016-04-30
Equity
1,580 GBP2017-04-30
2,267 GBP2016-04-30

  • LUCKY TRADERS LTD
    Info
    Registered number 08480080
    10 Newsham Road, Woking GU21 3LA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 and dissolved on 2018-06-19 (5 years 2 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.