Parental companies, filial companies, and officers of FAST UK TRADERS LTD

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

Ahmed, Tahseen
Director born in January 1966
Individual (2 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
Mr Tahseen Ahmed
Born in January 1966
Individual (2 offsprings)
Person with significant control
2024-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Bhalli, Asad Mehmood
Businessman born in March 1966
Individual (6 offsprings)
Officer
2019-09-11 ~ 2020-02-01
OF - Director → CIF 0
2019-12-20 ~ 2020-05-13
OF - Director → CIF 0
Mr Asad Mehmood Bhalli
Born in March 1966
Individual (6 offsprings)
Person with significant control
2019-09-11 ~ 2020-07-23
PE - Ownership of shares – 75% or more → CIF 0
2
Anwar, Faisal
Director born in January 1978
Individual (5 offsprings)
Officer
2019-06-09 ~ 2020-01-21
OF - Director → CIF 0
Mr Faisal Anwar
Born in January 1978
Individual (5 offsprings)
Person with significant control
2019-06-09 ~ 2019-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Jahangiri, Naeem Ahmed
Entrepreneur born in November 1961
Individual
Officer
2017-06-09 ~ 2019-06-09
OF - Director → CIF 0
2020-05-06 ~ 2020-05-15
OF - Director → CIF 0
2020-05-16 ~ 2024-08-01
OF - Director → CIF 0
Mr Naeem Ahmed Jahangiri
Born in November 1961
Individual
Person with significant control
2017-06-09 ~ 2019-06-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-08-21 ~ 2024-08-01
PE - Ownership of shares – 75% or more → CIF 0
4
Ahmad, Azhar
Businessman born in December 1980
Individual (4 offsprings)
Officer
2019-09-19 ~ 2020-08-20
OF - Director → CIF 0
Mr Azhar Ahmad
Born in December 1980
Individual (4 offsprings)
Person with significant control
2020-07-23 ~ 2020-08-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

FAST UK TRADERS LTD

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

45112 - Sale Of Used Cars And Light Motor Vehicles

49320 - Taxi Operation

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

10,336 GBP2024-04-30

1,036 GBP2023-04-30

Current Assets

4,286 GBP2024-04-30

16,874 GBP2023-04-30

Net Current Assets/Liabilities

4,286 GBP2024-04-30

16,874 GBP2023-04-30

Total Assets Less Current Liabilities

14,622 GBP2024-04-30

17,910 GBP2023-04-30

Creditors

Amounts falling due after one year

-9,929 GBP2024-04-30

-13,613 GBP2023-04-30

Net Assets/Liabilities

4,693 GBP2024-04-30

4,297 GBP2023-04-30

Equity

4,693 GBP2024-04-30

4,297 GBP2023-04-30

Average Number of Employees

22023-05-01 ~ 2024-04-30

22022-05-01 ~ 2023-04-30

FAST UK TRADERS LTD
Info
Registered number 10811443
232 Nelson Road, Gillingham ME7 4LU
Private Limited Company incorporated on 2017-06-09 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.