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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 5
  • 1
    Mahmood, Wajid
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Wajid Mahood
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zia, Zafar
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Zafar Zia
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nekov, Oybek
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2015-05-20 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Oybek Nekov
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jonathan Harris Sinclair
    Individual (686 offsprings)
    Insolvency
    2019-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mirakhmedov, Shukhrat
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2019-10-04
    OF - Director → CIF 0
    Mirakhmedov, Shukhrat
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2019-10-04
    OF - Secretary → CIF 0
    Mr Shukhrat Mirakhmedov
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UBOS EXCHANGE LIMITED

Period: 2015-05-16 ~ 2022-03-09
Company number: 09009721 09550280
Registered names
UBOS EXCHANGE LIMITED - Dissolved 09550280
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
115,428 GBP2018-12-31
135,610 GBP2017-12-31
Fixed Assets - Investments
0 GBP2017-12-31
Fixed Assets
115,428 GBP2018-12-31
135,610 GBP2017-12-31
Total Inventories
60,236 GBP2018-12-31
71,365 GBP2017-12-31
Debtors
60,874 GBP2018-12-31
60,974 GBP2017-12-31
Cash at bank and in hand
38,626 GBP2018-12-31
33,023 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
159,736 GBP2018-12-31
165,362 GBP2017-12-31
Creditors
Amounts falling due within one year
-268,596 GBP2018-12-31
-222,863 GBP2017-12-31
Net Current Assets/Liabilities
-108,860 GBP2018-12-31
-57,501 GBP2017-12-31
Total Assets Less Current Liabilities
6,568 GBP2018-12-31
78,109 GBP2017-12-31
Creditors
Amounts falling due after one year
-94,194 GBP2018-12-31
-120,605 GBP2017-12-31
Net Assets/Liabilities
-87,626 GBP2018-12-31
-42,496 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-87,726 GBP2018-12-31
-42,596 GBP2017-12-31
Equity
-87,626 GBP2018-12-31
-42,496 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
179,255 GBP2018-12-31
179,255 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,827 GBP2018-12-31
43,645 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,182 GBP2018-01-01 ~ 2018-12-31

  • UBOS EXCHANGE LIMITED
    Info
    UBOS TRADING LIMITED - 2015-05-16
    Registered number 09009721
    46 Vivian Avenue, Hendon Central, London NW4 3XP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 and dissolved on 2022-03-09 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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