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 2
  • 1
    Sadiq, Shahed Mahmood
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Shahed Mahmood Sadiq
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Kauser Jabeen Warris Hassan
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Shah, Zahir Hussain
    Businessman born in September 1968
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Sadiq, Selahed Mahmood
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Hassan, Syed Monawer
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Syed Monawer Hassan
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2023-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sarwar, Mohammad
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2015-06-09
    OF - Director → CIF 0
parent relation
Company in focus

SAMZ TRADING LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
277,915 GBP2021-08-31
322,722 GBP2020-08-31
Current Assets
135,000 GBP2021-08-31
182,685 GBP2020-08-31
Creditors
Amounts falling due within one year
-266,014 GBP2021-08-31
-247,516 GBP2020-08-31
Net Current Assets/Liabilities
-113,014 GBP2021-08-31
-46,831 GBP2020-08-31
Total Assets Less Current Liabilities
164,901 GBP2021-08-31
275,891 GBP2020-08-31
Creditors
Amounts falling due after one year
-34,307 GBP2021-08-31
-50,000 GBP2020-08-31
Accrued Liabilities/Deferred Income
-19,375 GBP2021-08-31
-19,375 GBP2020-08-31
Net Assets/Liabilities
111,219 GBP2021-08-31
206,516 GBP2020-08-31
Equity
111,219 GBP2021-08-31
206,516 GBP2020-08-31
Average Number of Employees
102020-09-01 ~ 2021-08-31
112019-09-01 ~ 2020-08-31

  • SAMZ TRADING LIMITED
    Info
    Registered number 09117000
    158/160 Barking Road, London E16 1EN
    Private Limited Company incorporated on 2014-07-04 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    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.