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
  • Showkat, Monjur
    Businessman born in January 1970
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Monjur Showkat
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Scoarta, Tudorel
    Businessman born in July 1986
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Tudorel Scoarta
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Showkat, Monjur Mohammed
    Docter born in January 1970
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Monjur Mohammed Showkat
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
  • 3
    Nabir, Fareed
    Business Man born in October 1980
    Individual (7 offsprings)
    Officer
    2017-05-08 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Fareed Nabir
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERFECT TRADING & EXPORTS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
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 GBP2020-05-31
100 GBP2019-05-31
Net Assets/Liabilities
100 GBP2020-05-31
100 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
100 GBP2020-05-31
100 GBP2019-05-31

  • PERFECT TRADING & EXPORTS LIMITED
    Info
    Registered number 10758401
    22 Tollgate Road, London E16 3LA
    Private Limited Company incorporated on 2017-05-08 and dissolved on 2024-11-05 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-11
    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.