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 1
  • Qasimkhan, Naikmal
    Business Person born in January 1983
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Naikmal Qasimkhan
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Herawi, Khalil
    Business Person born in December 1972
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2017-11-08
    OF - Director → CIF 0
parent relation
Company in focus

HERAT EXCHANGE LTD

Previous name
JAHAN EXCHANGE LIMITED - 2017-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,080 GBP2018-05-31
Current Assets
1,442 GBP2018-05-31
Creditors
Amounts falling due within one year
-14,444 GBP2018-12-21
-20,899 GBP2018-05-31
Net Current Assets/Liabilities
-14,444 GBP2018-12-21
-19,457 GBP2018-05-31
Total Assets Less Current Liabilities
-14,444 GBP2018-12-21
-17,377 GBP2018-05-31
Equity
-14,444 GBP2018-12-21
-17,377 GBP2018-05-31
Average Number of Employees
32017-06-01 ~ 2018-05-31

  • HERAT EXCHANGE LTD
    Info
    JAHAN EXCHANGE LIMITED - 2017-03-16
    Registered number 09592501
    3 Handel Parade, Whitchurch Lane, Edgware HA8 6LD
    Private Limited Company incorporated on 2015-05-15 and dissolved on 2019-04-16 (3 years 11 months). The company status is Dissolved.
    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.