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
  • Enache, Marius- Antonio
    Director born in January 2005
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Marius-antonio Enache
    Born in January 2005
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Nazir, Aleksandra Stefanova
    Business born in June 1991
    Individual
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mrs Aleksandra Stefanova Nazir
    Born in June 1991
    Individual
    Person with significant control
    2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mushtaq, Qasim
    Business Person born in May 1988
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Qasim Mushtaq
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    2019-12-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Dincsay, Emre
    Business born in September 1982
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Emre Dincsay
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Amin, Muhammad
    Business born in December 1984
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Muhammad Amin
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Nazir, Amir
    Business born in October 1985
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-03-20
    OF - Director → CIF 0
    2020-05-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Amir Nazir
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2018-12-12 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FSM TRADERS LTD

Previous name
AGN TRADERS LTD - 2024-10-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,142 GBP2023-12-31
5,412 GBP2022-12-31
Current Assets
11,024 GBP2023-12-31
10,246 GBP2022-12-31
Creditors
Amounts falling due within one year
-19,862 GBP2023-12-31
-18,241 GBP2022-12-31
Net Current Assets/Liabilities
-8,838 GBP2023-12-31
-7,995 GBP2022-12-31
Total Assets Less Current Liabilities
-3,696 GBP2023-12-31
-2,583 GBP2022-12-31
Net Assets/Liabilities
-3,696 GBP2023-12-31
-2,583 GBP2022-12-31
Equity
-3,696 GBP2023-12-31
-2,583 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • FSM TRADERS LTD
    Info
    AGN TRADERS LTD - 2024-10-14
    Registered number 11723994
    392 Green Street, London E13 9AP
    Private Limited Company incorporated on 2018-12-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.