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
  • Hussain, Hafsah
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
    Miss Hafsah Hussain
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-08-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Bhalli, Asad Mehmood
    Businessman born in March 1966
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ 2020-02-22
    OF - Director → CIF 0
  • 2
    Hussain, Hafsah
    Director And Company Secretary born in November 1984
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ 2020-08-16
    OF - Director → CIF 0
    Miss Hafsah Hussain
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ather, Faiza
    Businesswoman born in October 1979
    Individual
    Officer
    2020-02-21 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Ivanov, Ivan Nedyalkov
    Businessman born in November 1978
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Ivan Nedyalkov Ivanov
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2020-08-15 ~ 2020-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Asif, Mohammad
    Business born in November 1966
    Individual
    Officer
    2017-02-07 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Mohammad Asif
    Born in November 1966
    Individual
    Person with significant control
    2017-02-07 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Khan, Muhammad Afzal
    Business born in March 1988
    Individual (40 offsprings)
    Officer
    2017-09-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Cheema, Salman
    Business born in April 1981
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Haleem, Abdul
    Business born in March 1959
    Individual
    Officer
    2019-01-09 ~ 2020-02-23
    OF - Director → CIF 0
    Mr Abdul Haleem
    Born in March 1959
    Individual
    Person with significant control
    2019-01-09 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIPLE A TRADERS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
300,893 GBP2021-02-28
300,893 GBP2020-02-28
Current Assets
127,362 GBP2021-02-28
1,031,147 GBP2020-02-28
Creditors
Amounts falling due within one year
-188,478 GBP2021-02-28
-159,169 GBP2020-02-28
Net Current Assets/Liabilities
-61,116 GBP2021-02-28
871,978 GBP2020-02-28
Total Assets Less Current Liabilities
239,777 GBP2021-02-28
1,172,871 GBP2020-02-28
Creditors
Amounts falling due after one year
-80,000 GBP2021-02-28
-50,000 GBP2020-02-28
Net Assets/Liabilities
159,777 GBP2021-02-28
1,122,871 GBP2020-02-28
Equity
159,777 GBP2021-02-28
1,122,871 GBP2020-02-28
Average Number of Employees
12020-02-29 ~ 2021-02-28
02019-03-01 ~ 2020-02-28

  • TRIPLE A TRADERS LTD
    Info
    Registered number 10604963
    776-778 Barking Road, London E13 9PJ
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.