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 2
  • 1
    Kabir, Shah Anaym
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Shah Anaym Kabir
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Shahadad Uddin Khan
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2020-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Malik, Abdul
    Director born in December 1954
    Individual (31 offsprings)
    Officer
    2019-04-27 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Hussain, Md Mubasshir
    Management born in June 1976
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Md Mubasshir Hussain
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ 2019-04-27
    PE - Has significant influence or controlCIF 0
  • 3
    Naine, Julkar
    Director born in June 1981
    Individual
    Officer
    2019-06-13 ~ 2020-10-10
    OF - Director → CIF 0
    Mr Julkar Naine
    Born in June 1981
    Individual
    Person with significant control
    2019-04-27 ~ 2020-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Khan, Shahadad Uddin
    Director born in December 1993
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

KAHN WHOLESLAES (UK) LIMITED

Previous names
SUTTON TRADE LTD - 2019-10-03
SUTTON SPICE LIMITED - 2019-05-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
1 GBP2018-09-30
Fixed Assets
46,618 GBP2019-09-30
1 GBP2018-09-30
Current Assets
109,581 GBP2019-09-30
1 GBP2018-09-30
Creditors
Amounts falling due within one year
-3,022 GBP2019-09-30
0 GBP2018-09-30
Net Current Assets/Liabilities
106,559 GBP2019-09-30
1 GBP2018-09-30
Total Assets Less Current Liabilities
153,178 GBP2019-09-30
3 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
Net Assets/Liabilities
153,178 GBP2019-09-30
3 GBP2018-09-30
Equity
153,178 GBP2019-09-30
3 GBP2018-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
32017-10-01 ~ 2018-09-30

  • KAHN WHOLESLAES (UK) LIMITED
    Info
    SUTTON TRADE LTD - 2019-10-03
    SUTTON SPICE LIMITED - 2019-05-30
    Registered number 10371655
    504 Katherine Road, London E7 8DP
    Private Limited Company incorporated on 2016-09-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-18
    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.