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
    Sheikh, Tariq Latif
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Tariq Latif Sheikh
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2022-04-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    2022-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Kunal
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Kunal Patel
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Khan, Abdus Samad
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Alahi, Ghulam Asghar
    Accountant born in October 1970
    Individual (68 offsprings)
    Officer
    2014-09-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Pandhi, Dhiraj
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Dhiraj Pandhi
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -915,727 GBP2023-03-31
    Person with significant control
    2022-04-04 ~ 2022-04-05
    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
parent relation
Company in focus

GAA HOLDING LTD

Previous names
TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
GAA TRADING COMPANY LIMITED - 2015-02-27
TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Fixed Assets
140,573 GBP2024-02-29
156,522 GBP2023-03-31
Current Assets
152,150 GBP2024-02-29
92,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-619,123 GBP2024-02-29
-343,045 GBP2023-03-31
Non-current
-442,866 GBP2024-02-29
-458,950 GBP2023-03-31
Equity
-762,704 GBP2024-02-29
-552,775 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-02-29
52022-04-01 ~ 2023-03-31

  • GAA HOLDING LTD
    Info
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    GAA TRADING COMPANY LIMITED - 2015-02-27
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
    Registered number 09228013
    555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    Private Limited Company incorporated on 2014-09-22 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.