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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
    Khan, Imran
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2020-05-30
    OF - Director → CIF 0
    2020-05-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Siddiqui, Zaheer Ahmed
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-05-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Chaudhary, Muhammad
    Born in January 1979
    Individual (19014 offsprings)
    Officer
    2026-01-04 ~ now
    OF - Director → CIF 0
    Shoaib, Muhammad
    Born in February 1983
    Individual (19014 offsprings)
    Officer
    2014-08-07 ~ 2015-11-21
    OF - Director → CIF 0
    2016-07-25 ~ 2017-09-25
    OF - Director → CIF 0
    Chaudhary, Muhammad Adrees Ahmad
    Born in January 1979
    Individual (19014 offsprings)
    Officer
    2017-09-20 ~ 2017-10-01
    OF - Director → CIF 0
    2015-11-21 ~ 2017-10-01
    OF - Director → CIF 0
    Shoaib, Muhammad
    Born in February 1983
    Individual (19014 offsprings)
    Officer
    2017-10-20 ~ 2020-05-08
    OF - Director → CIF 0
    Chaudhary, Muhammad Adrees Ahmad
    Born in January 1979
    Individual (19014 offsprings)
    Officer
    2020-05-30 ~ 2020-05-30
    OF - Director → CIF 0
    Mr Muhammad Chaudhary
    Born in January 1979
    Individual (19014 offsprings)
    Person with significant control
    2026-01-02 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Muhammad Shoaib
    Born in January 1979
    Individual (19014 offsprings)
    Person with significant control
    2016-11-21 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Muhammad Adrees Ahmad Chaudhary
    Born in January 1979
    Individual (19014 offsprings)
    Person with significant control
    2020-06-14 ~ 2020-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ali, Irfan
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ 2021-03-25
    OF - Director → CIF 0
    Ali, Irfan
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-01-01
    OF - Director → CIF 0
    Ali, Irfan
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2025-05-16
    OF - Director → CIF 0
    2025-09-30 ~ 2026-01-02
    OF - Director → CIF 0
    Mr Irfan Ali
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-01-01 ~ 2026-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Iqbal, Azhar
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2020-08-24 ~ 2020-12-01
    OF - Director → CIF 0
    2020-12-01 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Azhar Iqbal
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-18 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHOAIB TRADING LIMITED

Period: 2014-08-07 ~ now
Company number: 09165761
Registered name
SHOAIB TRADING LIMITED - now
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Net Assets/Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
1,000 GBP2025-08-31
1,000 GBP2024-08-31

  • SHOAIB TRADING LIMITED
    Info
    Registered number 09165761
    5 Deanswood Drive, Leeds LS17 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.