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
  • Azam, Syed Khaqan Bin
    Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Syed Khaqan Bin Azam
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2020-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Bot, Beata-monika
    Clothing born in June 1982
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-09-10
    OF - Director → CIF 0
    Beata-monika Bot
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2017-02-28 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ITALIAN SUITS WHOLESALE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29
02018-03-01 ~ 2019-02-28
Debtors
36,771 GBP2020-02-29
36,771 GBP2019-02-28
Cash at bank and in hand
83 GBP2020-02-29
83 GBP2019-02-28
Current Assets
36,854 GBP2020-02-29
36,854 GBP2019-02-28
Creditors
Current
114,573 GBP2020-02-29
114,573 GBP2019-02-28
Net Current Assets/Liabilities
-77,719 GBP2020-02-29
-77,719 GBP2019-02-28
Total Assets Less Current Liabilities
-77,719 GBP2020-02-29
-77,719 GBP2019-02-28
Equity
Called up share capital
1 GBP2020-02-29
1 GBP2019-02-28
Retained earnings (accumulated losses)
-77,720 GBP2020-02-29
-77,720 GBP2019-02-28
Equity
-77,719 GBP2020-02-29
-77,719 GBP2019-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,000 GBP2020-02-29
16,000 GBP2019-02-28
Other Debtors
Current, Amounts falling due within one year
20,771 GBP2020-02-29
20,771 GBP2019-02-28
Debtors
Current, Amounts falling due within one year
36,771 GBP2020-02-29
36,771 GBP2019-02-28
Bank Borrowings/Overdrafts
Current
16,154 GBP2020-02-29
16,154 GBP2019-02-28
Other Taxation & Social Security Payable
Current
759 GBP2020-02-29
759 GBP2019-02-28
Other Creditors
Current
97,660 GBP2020-02-29
97,660 GBP2019-02-28
  • ITALIAN SUITS WHOLESALE LIMITED
    Info
    Registered number 10643456
    38 Helena Road, London NW10 1JA
    Private Limited Company incorporated on 2017-02-28 and dissolved on 2021-05-04 (4 years 2 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.