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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
Active 4
  • 1
    Moulana, Irshad-ul-haq Abdulgafoor
    Business Administrator born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Irshad Ul-haq Abdulgafoor Moulana
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moulana, Sohail Abdulgafoor Yusuf
    Business Person born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Sohail Abdulgafoor Yusuf Moulana
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moulana, Farhan Abdulgafoor
    Business Person born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Farhan Abdulgafoor Yusuf Moulana
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Abdulgafoor Yusuf Moulana, Attiya
    Business Person born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mrs Attiya Abdulgafoor Yusuf Moulana
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAMNAWI ENTERPRISE UK LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Fixed Assets
119,525 GBP2024-06-30
132,028 GBP2023-06-30
Current Assets
126,582 GBP2024-06-30
123,057 GBP2023-06-30
Creditors
Current
-8,111 GBP2024-06-30
-7,755 GBP2023-06-30
Net Current Assets/Liabilities
118,735 GBP2024-06-30
115,302 GBP2023-06-30
Total Assets Less Current Liabilities
238,260 GBP2024-06-30
247,330 GBP2023-06-30
Creditors
Non-current
-189,475 GBP2024-06-30
-205,752 GBP2023-06-30
Net Assets/Liabilities
48,785 GBP2024-06-30
41,578 GBP2023-06-30
Equity
48,785 GBP2024-06-30
41,578 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • SAMNAWI ENTERPRISE UK LIMITED
    Info
    Registered number 09617894
    icon of address126 Cranbrook Road, Ilford IG1 4LZ
    Private Limited Company incorporated on 2015-06-01 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.