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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
Active 1
  • Ahmad, Shahzad
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Shahzad Ahmad
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2020-05-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mushtaq, Mohammad Ashraf
    Businessman born in February 1970
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2020-05-08
    OF - Director → CIF 0
    Mr Mohammad Ashraf Mushtaq
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-05-08
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hussein, Muhammad Muazam
    Retail Off-Licence born in October 1995
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2020-02-06
    OF - Director → CIF 0
    Hussein, Muhammad Muazam
    Businessman born in October 1995
    Individual (3 offsprings)
    2020-04-27 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Muhammad Muazam Hussein
    Born in October 1995
    Individual (3 offsprings)
    Person with significant control
    2017-06-07 ~ 2020-03-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHAURI OFF-LICENCE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
1,041 GBP2021-06-30
1,301 GBP2020-06-30
Current Assets
56,545 GBP2021-06-30
62,157 GBP2020-06-30
Creditors
Amounts falling due within one year
-5,067 GBP2021-06-30
-11,214 GBP2020-06-30
Net Current Assets/Liabilities
51,478 GBP2021-06-30
50,943 GBP2020-06-30
Total Assets Less Current Liabilities
52,519 GBP2021-06-30
52,244 GBP2020-06-30
Creditors
Amounts falling due after one year
-49,500 GBP2021-06-30
-50,121 GBP2020-06-30
Net Assets/Liabilities
3,019 GBP2021-06-30
2,123 GBP2020-06-30
Equity
3,019 GBP2021-06-30
2,123 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30

  • GHAURI OFF-LICENCE LIMITED
    Info
    Registered number 10807370
    159 Kings Road, Ashton-under-lyne OL6 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.