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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 8
  • 1
    Hussein, Anwar
    Business Person born in April 1973
    Individual (3 offsprings)
    Officer
    2024-03-24 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Anwar Hussein
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2024-03-24 ~ 2025-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ram, Neeta Kalu
    Business Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2023-05-20 ~ 2024-03-24
    OF - Director → CIF 0
    Mrs Neeta Kalu Ram
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2023-05-20 ~ 2024-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Balkrushna, Jaymal
    Director born in December 2002
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ 2025-06-10
    OF - Director → CIF 0
    Mr Jaymal Balkrushna
    Born in December 2002
    Individual (3 offsprings)
    Person with significant control
    2025-01-27 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Modhawadia, Dinesh Jiva
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Dinesh Jiva Modhawadia
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kadir, Mohammad Abdul
    Born in August 2004
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Mr Mohammad Abdul Kadir
    Born in August 2004
    Individual (3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mohammad Abdul Kadir
    Born in August 2025
    Individual (3 offsprings)
    Person with significant control
    2025-09-03 ~ 2025-09-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Khan, Irfan
    Business Manager born in November 1986
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ 2025-01-27
    OF - Director → CIF 0
    Khan, Irfan
    Director born in November 1986
    Individual (2 offsprings)
    2025-06-10 ~ 2025-09-03
    OF - Director → CIF 0
    Irfan Khan
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ 2025-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Irfan Khan
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2025-06-10 ~ 2025-09-03
    PE - Ownership of shares – 75% or moreCIF 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 shares – 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
  • 7
    Mangi, Jasminkumar
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Jasminkumar Mangi
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2019-05-23 ~ 2020-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Chauhan, Yashrajsinh Narendrasinh
    Director born in October 2002
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ 2025-08-07
    OF - Director → CIF 0
parent relation
Company in focus

NEOM TRADING LIMITED

Period: 2025-04-01 ~ now
Company number: 12013461
Registered names
NEOM TRADING LIMITED - now
FLYER DESIGNS LTD - 2025-04-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • NEOM TRADING LIMITED
    Info
    FLYER DESIGNS LTD - 2025-04-01
    Registered number 12013461
    Unit 1 44a, Linden Street, Leicester, Leicestershire LE5 5EE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.