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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
  • Omary, Abdul Matin
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
    Mr Abdul Matin Omary
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Abdul Mateen M Ali
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reza, Mumtaz Mohammed
    Business Man born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Mumtaz Mohammed Reza
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAHEEZ LTD

Previous name
BAHAR EXCHANGE LTD - 2021-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
871 GBP2024-02-28
1,301 GBP2023-02-28
Current Assets
7,202 GBP2024-02-28
7,962 GBP2023-02-28
Creditors
Amounts falling due within one year
-10,383 GBP2024-02-28
-15,058 GBP2023-02-28
Net Current Assets/Liabilities
-3,181 GBP2024-02-28
-7,096 GBP2023-02-28
Total Assets Less Current Liabilities
-2,310 GBP2024-02-28
-5,795 GBP2023-02-28
Net Assets/Liabilities
-2,310 GBP2024-02-28
-5,795 GBP2023-02-28
Equity
-2,310 GBP2024-02-28
-5,795 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • GAHEEZ LTD
    Info
    BAHAR EXCHANGE LTD - 2021-05-28
    Registered number 11207458
    icon of addressWinsor And Newton Building Suite 10, Whitefriars Avenue, Harrow HA3 5RN
    Private Limited Company incorporated on 2018-02-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.