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 3
  • 1
    Khalil, Sarmad
    Business Person born in February 1983
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Ahmad, Usman
    Businessman born in February 1989
    Individual (1 offspring)
    Officer
    2019-10-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Danny Hamilton
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-06-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Yasir, Muhammad Usman
    Businessman born in October 1990
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2019-06-17
    OF - director → CIF 0
    Yasir, Muhammad Usman
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2019-06-17
    OF - secretary → CIF 0
    Mr Muhammad Usman Yasir
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Danny
    Businessman born in February 1977
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-02-15
    OF - director → CIF 0
parent relation
Company in focus

MAGNUM GOLD TRADERS LTD

Previous name
MAGNUM TRADERS LIMITED - 2021-11-15
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
16,177 GBP2020-08-31
15,674 GBP2019-08-31
Current Assets
158,348 GBP2020-08-31
156,446 GBP2019-08-31
Creditors
Amounts falling due within one year
-5,120 GBP2020-08-31
-4,876 GBP2019-08-31
Net Current Assets/Liabilities
153,228 GBP2020-08-31
151,570 GBP2019-08-31
Total Assets Less Current Liabilities
169,405 GBP2020-08-31
167,244 GBP2019-08-31
Creditors
Amounts falling due after one year
-86,202 GBP2020-08-31
-86,774 GBP2019-08-31
Net Assets/Liabilities
83,203 GBP2020-08-31
80,470 GBP2019-08-31
Equity
83,203 GBP2020-08-31
80,470 GBP2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31

  • MAGNUM GOLD TRADERS LTD
    Info
    MAGNUM TRADERS LIMITED - 2021-11-15
    Registered number 10344057
    246-250 Romford Road, London E7 9HZ
    Private Limited Company incorporated on 2016-08-24 and dissolved on 2024-01-30 (7 years 5 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.