DAR TRADERS 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

Active 1

Butt, Muhammad Suleman
Business Person born in February 1975
Individual (3 offsprings)
Officer
2022-02-28 ~ dissolved
OF - Director → CIF 0
Mr Muhammad Suleman Butt
Born in February 1975
Individual (3 offsprings)
Person with significant control
2022-02-28 ~ dissolved
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

Ceased 4

1
Butt, Muhammad Suleman
Businessman born in February 1975
Individual (3 offsprings)
Officer
2021-01-02 ~ 2021-06-21
OF - Director → CIF 0
Mr Muhammad Suleman Butt
Born in February 1975
Individual (3 offsprings)
Person with significant control
2021-01-02 ~ 2021-06-21
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
Sarmad, Sumaira, Mrs.
Business Woman born in January 1977
Individual
Officer
2020-06-01 ~ 2021-01-02
OF - Director → CIF 0
Mrs. Sumaira Sarmad
Born in January 1977
Individual
Person with significant control
2020-06-01 ~ 2021-01-02
PE - Ownership of shares – 75% or more → CIF 0
3
Dar, Sarmad Waseem
Trader born in December 1976
Individual (1 offspring)
Officer
2013-09-06 ~ 2020-06-01
OF - Director → CIF 0
Dar, Sarmad Waseem
Businessman born in December 1976
Individual (1 offspring)
2021-06-21 ~ 2022-02-28
OF - Director → CIF 0
Mr Sarmad Waseem Dar
Born in December 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Sarmad Waseem Dar
Born in November 1976
Individual (1 offspring)
Person with significant control
2021-05-21 ~ 2022-02-28
PE - Ownership of shares – 75% or more → CIF 0
4
Rafay, Muhammed
Entrepreneur born in September 1981
Individual (2 offsprings)
Officer
2014-09-08 ~ 2015-12-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46420 - Wholesale Of Clothing And Footwear

46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

49420 - Removal Services

Brief company account

Fixed Assets

276 GBP2020-09-30

Current Assets

17,138 GBP2021-09-30

17,138 GBP2020-09-30

Creditors

Current

-38 GBP2020-09-30

Net Current Assets/Liabilities

17,138 GBP2021-09-30

17,100 GBP2020-09-30

Total Assets Less Current Liabilities

17,138 GBP2021-09-30

17,376 GBP2020-09-30

Creditors

Non-current

-156,870 GBP2021-09-30

-157,108 GBP2020-09-30

Accrued Liabilities/Deferred Income

-1,240 GBP2021-09-30

-620 GBP2020-09-30

Net Assets/Liabilities

-140,972 GBP2021-09-30

-140,352 GBP2020-09-30

Equity

-140,972 GBP2021-09-30

-140,352 GBP2020-09-30

Average Number of Employees

12020-10-01 ~ 2021-09-30

12019-10-01 ~ 2020-09-30

DAR TRADERS LTD
Info
Registered number 08679728
08 Cobham Road, Ilford IG3 9JP
Private Limited Company incorporated on 2013-09-06 and dissolved on 2023-04-11 (9 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.