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
  • Singh, Baldev
    Business born in June 1954
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Baldev Singh
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ now
    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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wraich, Madiha
    Businesswoman born in March 1988
    Individual
    Officer
    2017-11-23 ~ 2021-01-25
    OF - Director → CIF 0
    Miss Madiha Wraich
    Born in March 1988
    Individual
    Person with significant control
    2017-11-23 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Zeeshan
    Business born in October 1989
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Zeeshan Ahmed
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    2017-11-22 ~ 2017-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZEESHAN TRADING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,921 GBP2023-11-30
5,847 GBP2022-11-30
Current Assets
3,418 GBP2023-11-30
3,258 GBP2022-11-30
Creditors
Amounts falling due within one year
-18,241 GBP2023-11-30
-17,648 GBP2022-11-30
Net Current Assets/Liabilities
-14,823 GBP2023-11-30
-14,390 GBP2022-11-30
Total Assets Less Current Liabilities
-8,902 GBP2023-11-30
-8,543 GBP2022-11-30
Net Assets/Liabilities
-8,902 GBP2023-11-30
-8,543 GBP2022-11-30
Equity
-8,902 GBP2023-11-30
-8,543 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • ZEESHAN TRADING LTD
    Info
    Registered number 11076386
    6-8 Claremont Business Centre, Claremont Road, Surbiton KT6 4QU
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-19
    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.