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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 4
  • 1
    Ali, Waqas
    Born in February 1992
    Individual (5 offsprings)
    Officer
    2022-03-25 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Ali Waqas
    Born in February 1992
    Individual (5 offsprings)
    Person with significant control
    2022-04-05 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Khan, Rana Muhammad Hashim
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2014-11-25 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Rana Muhammad Hashim Khan
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Maksudbhai Ismail
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Maksudbhai Ismail Patel
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Khan, Rana Shahbaz Ahmad
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2015-01-10
    OF - Director → CIF 0
    2016-04-01 ~ 2016-12-01
    OF - Director → CIF 0
    2017-02-21 ~ 2017-08-21
    OF - Director → CIF 0
parent relation
Company in focus

RANA OVERSEAS IMPEX LIMITED

Period: 2014-11-25 ~ now
Company number: 09325800
Registered name
RANA OVERSEAS IMPEX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
55,000 GBP2021-11-30
Current Assets
14,987 GBP2021-11-30
2,734 GBP2020-11-30
Creditors
Amounts falling due within one year
-21,300 GBP2021-11-30
-2,948 GBP2020-11-30
Net Current Assets/Liabilities
-6,313 GBP2021-11-30
-214 GBP2020-11-30
Total Assets Less Current Liabilities
48,687 GBP2021-11-30
-214 GBP2020-11-30
Creditors
Amounts falling due after one year
-11,550 GBP2021-11-30
-86,581 GBP2020-11-30
Net Assets/Liabilities
36,087 GBP2021-11-30
-87,875 GBP2020-11-30
Equity
36,087 GBP2021-11-30
-87,875 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
32019-12-01 ~ 2020-11-30

  • RANA OVERSEAS IMPEX LIMITED
    Info
    Registered number 09325800
    86 Auckland Road, Ilford IG1 4SF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-01-31
    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.