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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 2
  • 1
    Shahzad, Kausar
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Kausar Shahzad
    Born in June 1988
    Individual (7 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Hussain, Qazi Mumtaz
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
    Mr Qazi Mumtaz Hussain
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKTRANSFER2016 LIMITED

Period: 2016-11-21 ~ now
Company number: 10489482
Registered name
UKTRANSFER2016 LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
8,925 GBP2024-06-30
37 GBP2023-06-30
Current Assets
45,714 GBP2024-06-30
49,104 GBP2023-06-30
Creditors
Amounts falling due within one year
-60,974 GBP2024-06-30
Net Current Assets/Liabilities
-15,260 GBP2024-06-30
49,104 GBP2023-06-30
Total Assets Less Current Liabilities
-6,335 GBP2024-06-30
49,141 GBP2023-06-30
Creditors
Amounts falling due after one year
-38,095 GBP2024-06-30
-42,529 GBP2023-06-30
Net Assets/Liabilities
-44,430 GBP2024-06-30
6,612 GBP2023-06-30
Equity
-44,430 GBP2024-06-30
6,612 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • UKTRANSFER2016 LIMITED
    Info
    Registered number 10489482
    10-16 Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.