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
  • Khan, Imtiaz
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
    Mr Imtiaz Khan
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2019-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ullah, Hazi Mohammed
    Pensioner born in December 1940
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-09-25
    OF - Director → CIF 0
    Ullah, Hazi Mohammed
    General Manager born in December 1940
    Individual (1 offspring)
    2019-10-27 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Hazi Mohammed Ullah
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2019-10-27 ~ 2020-01-15
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mahamud, Md Sultan
    Managing Director born in November 1985
    Individual
    Officer
    2018-08-28 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Md Sultan Mahamud
    Born in November 1985
    Individual
    Person with significant control
    2018-08-28 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Akhtar, Mahima
    Director born in July 1998
    Individual
    Officer
    2018-08-28 ~ 2018-12-05
    OF - Director → CIF 0
    Mrs Mahima Akhtar
    Born in July 1998
    Individual
    Person with significant control
    2018-08-28 ~ 2018-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Abdur-rahman, Mohammad Salik
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2019-12-18
    OF - Director → CIF 0
    Abdur-rahman, Mohammad Salik
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mr Mohammad Salik Abdur-rahman
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

I TRADE LTD UK LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
64205 - Activities Of Financial Services Holding Companies
79110 - Travel Agency 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
10,000 GBP2019-08-31
Net Current Assets/Liabilities
10,000 GBP2019-08-31
Total Assets Less Current Liabilities
10,000 GBP2019-08-31
Net Assets/Liabilities
10,000 GBP2019-08-31
Equity
10,000 GBP2019-08-31
Average Number of Employees
32018-08-28 ~ 2019-08-31
  • I TRADE LTD UK LTD
    Info
    Registered number 11539589
    246/248 Yorkshire Street, Rochdale, Lancashire OL16 2DP
    Private Limited Company incorporated on 2018-08-28 and dissolved on 2024-05-14 (5 years 8 months). The company status is Dissolved.
    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.