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
  • Asmal, Ridwan Mehboob
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ridwan Mehboob Asmal
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ulhassan, Tahir
    Genral Trading born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Tahir Ul Hassan
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Uwais, Muhammed
    Businessman born in May 1994
    Individual
    Officer
    2018-03-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Muhammed Uwais
    Born in March 2018
    Individual
    Person with significant control
    2018-03-01 ~ 2018-03-16
    PE - Has significant influence or controlCIF 0
    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
    Mr Muhammed Uwais
    Born in May 1994
    Individual
    Person with significant control
    2018-03-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

UKM TRADING LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
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.
Creditors
Amounts falling due within one year
-9,910 GBP2020-09-30
-9,910 GBP2019-09-30
Net Current Assets/Liabilities
-9,910 GBP2020-09-30
-9,910 GBP2019-09-30
Total Assets Less Current Liabilities
-9,910 GBP2020-09-30
-9,910 GBP2019-09-30
Net Assets/Liabilities
-9,910 GBP2020-09-30
-9,910 GBP2019-09-30
Equity
-9,910 GBP2020-09-30
-9,910 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30

  • UKM TRADING LIMITED
    Info
    Registered number 08689295
    8 Maple Avenue, Blaby, Leicester LE8 4AT
    Private Limited Company incorporated on 2013-09-13 and dissolved on 2024-05-21 (10 years 8 months). The company status is Dissolved.
    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.