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
  • Sami, Patrick
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Sami
    Born in June 1973
    Individual (12 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more 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 with control over the trustees of a trust → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Poelvilain, Thibault
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Thibault Poelvilain
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2020-02-01 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more 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 with control over the trustees of a trust → 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
  • 2
    Khalifa, Ennajah
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Serban, Iulian
    Director born in September 1977
    Individual
    Officer
    2019-03-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Algarradi, Laila
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Moftah, Alhadi
    Director born in August 1972
    Individual
    Officer
    2017-07-01 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Alhadi Moftah
    Born in August 1972
    Individual
    Person with significant control
    2017-07-01 ~ 2019-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hussain, Zahid Iqbal
    Sales Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Bracaciu, Florin
    Managing Director born in April 1991
    Individual
    Officer
    2019-06-03 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

AL KHALIFA TRADING LIMITED

Previous names
AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD - 2018-04-06
AL KHALIFA TRADING LIMITED - 2017-05-09
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
160,000 GBP2018-06-30
160,000 GBP2017-06-30
Current Assets
40,000 GBP2018-06-30
63,610 GBP2017-06-30
Net Current Assets/Liabilities
40,000 GBP2018-06-30
63,610 GBP2017-06-30
Total Assets Less Current Liabilities
200,000 GBP2018-06-30
223,610 GBP2017-06-30
Net Assets/Liabilities
200,000 GBP2018-06-30
223,610 GBP2017-06-30
Equity
200,000 GBP2018-06-30
223,610 GBP2017-06-30
Related profiles found in government register
  • AL KHALIFA TRADING LIMITED
    Info
    AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD - 2018-04-06
    AL KHALIFA TRADING LIMITED - 2017-05-09
    Registered number 08557246
    113 Cricklewood Broadway, London NW2 3JG
    Private Limited Company incorporated on 2013-06-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-06-30
    CIF 0
  • AL KHALIFA TRADING LIMITED
    S
    Registered number missing
    50, Hanworth Road, Hounslow, England, TW3 1UF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -670,696 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.