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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 3
  • 1
    Fawaz, Muhammad
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-08-24 ~ now
    OF - Director → CIF 0
    Mr Muhammad Fawaz
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ali, Riaz
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Riaz Ali
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2019-05-24 ~ 2025-01-01
    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
  • 3
    Iqbal, Asif
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ 2020-09-18
    OF - Director → CIF 0
parent relation
Company in focus

ZHA TRADERS LIMITED

Period: 2019-05-24 ~ now
Company number: 12016305
Registered name
ZHA TRADERS LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
48,509 GBP2021-05-31
15,238 GBP2020-05-31
Creditors
Amounts falling due within one year
-2,638 GBP2021-05-31
-14,847 GBP2020-05-31
Net Current Assets/Liabilities
45,871 GBP2021-05-31
391 GBP2020-05-31
Total Assets Less Current Liabilities
45,871 GBP2021-05-31
391 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
Net Assets/Liabilities
-4,129 GBP2021-05-31
391 GBP2020-05-31
Equity
-4,129 GBP2021-05-31
391 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-05-24 ~ 2020-05-31

  • ZHA TRADERS LIMITED
    Info
    Registered number 12016305
    76 Avarn Road, London SW17 9HA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.