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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 6
  • 1
    Khan, Abdus Samad
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Sheikh, Tariq Latif
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Tariq Latif Sheikh
    Born in October 1961
    Individual (19 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 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
  • 3
    Alahi, Ghulam Asghar
    Accountant born in October 1970
    Individual (114 offsprings)
    Officer
    2014-09-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Pandhi, Dhiraj
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Dhiraj Pandhi
    Born in August 1981
    Individual (10 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
  • 5
    Patel, Kunal
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Kunal Patel
    Born in March 1982
    Individual (20 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
  • 6
    TARIQ HALAL MEAT WHOLESALE LIMITED
    05803234
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-04-04 ~ 2022-04-05
    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
parent relation
Company in focus

GAA HOLDING LTD

Period: 2015-09-07 ~ now
Company number: 09228013 09438359
Registered names
GAA HOLDING LTD - now 09438359
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Fixed Assets
125,926 GBP2025-02-28
140,512 GBP2024-02-29
Current Assets
154,022 GBP2025-02-28
159,498 GBP2024-02-29
Net Current Assets/Liabilities
-602,153 GBP2025-02-28
-445,240 GBP2024-02-29
Total Assets Less Current Liabilities
-476,227 GBP2025-02-28
-304,728 GBP2024-02-29
Creditors
Non-current
-412,754 GBP2025-02-28
-422,929 GBP2024-02-29
Net Assets/Liabilities
-888,981 GBP2025-02-28
-727,657 GBP2024-02-29
Equity
-888,981 GBP2025-02-28
-727,657 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
52023-04-01 ~ 2024-02-29

  • GAA HOLDING LTD
    Info
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    GAA TRADING COMPANY LIMITED - 2015-09-07
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    Registered number 09228013
    555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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.