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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
    Butt, Sheraz Wahid
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Sheraz Wahid Butt
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Nuzhat Sheraz
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2020-06-22 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheraz, Harris
    Born in May 1999
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2020-05-13
    OF - Director → CIF 0
parent relation
Company in focus

BMI TRADES UK LTD

Company number: 10771528
Registered name
BMI TRADES UK LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
120 GBP2021-05-31
120 GBP2020-05-31
Net Current Assets/Liabilities
50,100 GBP2021-05-31
50,100 GBP2020-05-31
Total Assets Less Current Liabilities
50,100 GBP2021-05-31
50,100 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • BMI TRADES UK LTD
    Info
    Registered number 10771528
    Unit 47 Balking Industrial Park, Alfreds Way, Barking, Essex IG11 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.