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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 3
  • 1
    Patel, Sahinbanu Abdullah
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ 2024-09-29
    OF - Director → CIF 0
    Mrs Sahinbanu Abdullah Patel
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2022-02-19 ~ 2024-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Gurung, Tara
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2022-12-03 ~ 2024-02-19
    OF - Director → CIF 0
    Mrs Tara Gurung
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    2022-12-03 ~ 2024-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Amjad, Nadeem
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2023-12-03
    OF - Director → CIF 0
    Mr Nadeem Amjad
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2017-03-24 ~ 2023-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITI TRADE UK LTD

Period: 2017-03-24 ~ now
Company number: 10688629
Registered name
CITI TRADE UK LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
56102 - Unlicenced Restaurants And Cafes
45112 - Sale Of Used Cars And Light Motor Vehicles
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
516,520 GBP2024-03-31
516,520 GBP2023-03-31
Fixed Assets
516,520 GBP2024-03-31
516,520 GBP2023-03-31
Total Inventories
150,615 GBP2024-03-31
150,615 GBP2023-03-31
Debtors
310,760 GBP2024-03-31
441,406 GBP2023-03-31
Cash at bank and in hand
321,013 GBP2024-03-31
450,152 GBP2023-03-31
Current Assets
782,388 GBP2024-03-31
1,042,173 GBP2023-03-31
Net Current Assets/Liabilities
782,388 GBP2024-03-31
1,042,173 GBP2023-03-31
Total Assets Less Current Liabilities
1,298,908 GBP2024-03-31
1,558,693 GBP2023-03-31
Creditors
Amounts falling due after one year
-124,625 GBP2024-03-31
-42,713 GBP2023-03-31
Net Assets/Liabilities
1,174,283 GBP2024-03-31
1,515,980 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,174,183 GBP2024-03-31
1,515,880 GBP2023-03-31
Equity
1,174,283 GBP2024-03-31
1,515,980 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
516,520 GBP2024-03-31
516,520 GBP2023-03-31

  • CITI TRADE UK LTD
    Info
    Registered number 10688629
    Unimix House 20 Abbey Road, Park Royal, London NW10 7TR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.