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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
  • Iuga, Ana Laura
    Carer born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-14 ~ now
    OF - Director → CIF 0
    Ms Ana Laura Iuga
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Odongo, Michael
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Niazi, Muhammad Zahid
    Trading & Services born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Muhammad Zahid Niazi
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 2020-06-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AL-HASHMI TRADING AND SERVICES LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-11-30
100 GBP2017-11-30
Net Assets/Liabilities
100 GBP2018-11-30
100 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
100 GBP2018-11-30
100 GBP2017-11-30

  • AL-HASHMI TRADING AND SERVICES LTD
    Info
    Registered number 10477560
    icon of address2 Sandringham Road, Didcot OX11 8TP
    Private Limited Company incorporated on 2016-11-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-14
    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.