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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 1
  • 1
    Malik, Irfan Naeem
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Irfan Naeem Malik
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2019-07-12 ~ now
    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
parent relation
Company in focus

RAVI TRADERS LTD

Period: 2019-07-12 ~ now
Company number: 12100774
Registered name
RAVI TRADERS LTD - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
731,991 GBP2023-07-31
543,980 GBP2022-07-31
Current Assets
114,487 GBP2023-07-31
173,456 GBP2022-07-31
Creditors
Amounts falling due within one year
-966,429 GBP2023-07-31
-697,741 GBP2022-07-31
Net Current Assets/Liabilities
-851,942 GBP2023-07-31
-524,285 GBP2022-07-31
Total Assets Less Current Liabilities
-119,951 GBP2023-07-31
19,695 GBP2022-07-31
Net Assets/Liabilities
-119,951 GBP2023-07-31
19,695 GBP2022-07-31
Equity
-119,951 GBP2023-07-31
19,695 GBP2022-07-31
Average Number of Employees
442022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • RAVI TRADERS LTD
    Info
    Registered number 12100774
    9 Forest Road, Ilford IG6 3HA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.