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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 1
  • Ahmed, Shamoon
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Shamoon Ahmed
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pervaiz, Zainab
    Director born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-11-12
    OF - Director → CIF 0
parent relation
Company in focus

S A WORLDWIDE TRADERS LTD

Previous names
MOON TRANSPORTATION UK LTD - 2021-06-24
FINESTRECRUITMENT LIMITED - 2021-01-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
11,237 GBP2021-10-31
Debtors
717 GBP2021-10-31
Cash at bank and in hand
70 GBP2021-10-31
1 GBP2020-10-31
Current Assets
12,024 GBP2021-10-31
1 GBP2020-10-31
Creditors
Amounts falling due within one year
-12,229 GBP2021-10-31
Net Current Assets/Liabilities
-205 GBP2021-10-31
1 GBP2020-10-31
Net Assets/Liabilities
-205 GBP2021-10-31
1 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
-206 GBP2021-10-31
Equity
-205 GBP2021-10-31
1 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Trade Debtors/Trade Receivables
717 GBP2021-10-31
Other Creditors
Amounts falling due within one year
12,229 GBP2021-10-31

  • S A WORLDWIDE TRADERS LTD
    Info
    MOON TRANSPORTATION UK LTD - 2021-06-24
    FINESTRECRUITMENT LIMITED - 2021-06-24
    Registered number 09845386
    icon of address7 Leamington Gardens, Ilford IG3 9TX
    Private Limited Company incorporated on 2015-10-28 and dissolved on 2023-05-23 (7 years 6 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 16 October 2025 and licensed under the Open Government Licence v3.0.