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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 2
  • 1
    Basit, Abdul
    Born in April 1985
    Individual (99 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Irshad, Muhammad
    Born in September 1958
    Individual (18366 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Muhammad Irshad
    Born in September 1958
    Individual (18366 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A I COMMODITIES LTD

Period: 2014-12-08 ~ now
Company number: 09343939
Registered name
A I COMMODITIES LTD - now
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Debtors
29,600 GBP2023-06-30
Cash at bank and in hand
2,234 GBP2024-06-30
3,524 GBP2023-06-30
Current Assets
2,234 GBP2024-06-30
33,124 GBP2023-06-30
Creditors
Current
24,040 GBP2024-06-30
84,729 GBP2023-06-30
Net Current Assets/Liabilities
-21,806 GBP2024-06-30
-51,605 GBP2023-06-30
Total Assets Less Current Liabilities
-21,806 GBP2024-06-30
-51,605 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-21,906 GBP2024-06-30
-51,705 GBP2023-06-30
Equity
-21,806 GBP2024-06-30
-51,605 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
29,600 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
70,381 GBP2023-06-30
Other Creditors
Current
24,040 GBP2024-06-30
14,348 GBP2023-06-30
Bank Borrowings
Secured
70,381 GBP2023-06-30

  • A I COMMODITIES LTD
    Info
    Registered number 09343939
    16 Bantam House 6 Heritage Avenue, Colindale, London NW9 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 March 2026 and licensed under the Open Government Licence v3.0.