M TOM TRADERS LTD

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

Ali, Asif
Born in January 1980
Individual (4 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
Mr Asif Ali
Born in January 1980
Individual (4 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Ceased 3

1
Bukhari, Seerat
Business Executive born in January 1964
Individual (3 offsprings)
Officer
2020-05-30 ~ 2022-01-01
OF - Director → CIF 0
Bukhari, Seerat
Individual (3 offsprings)
Officer
2020-05-30 ~ 2022-01-01
OF - Secretary → CIF 0
Mr Seerat Bukhari
Born in January 1964
Individual (3 offsprings)
Person with significant control
2020-05-30 ~ 2022-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Bukhari, Riffat
Businesswoman born in April 1959
Individual
Officer
2020-05-15 ~ 2020-05-28
OF - Director → CIF 0
Mrs Riffat Bukhari
Born in April 1959
Individual
Person with significant control
2020-02-19 ~ 2020-02-28
PE - Ownership of shares – 75% or more → CIF 0
3
Thompson, Marcel
Business born in December 1999
Individual
Officer
2019-07-19 ~ 2020-02-19
OF - Director → CIF 0
Mr Marcel Thompson
Born in December 1999
Individual
Person with significant control
2019-07-19 ~ 2020-02-19
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

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

250,000 GBP2021-07-31

205,500 GBP2020-07-31

Current Assets

45,900 GBP2021-07-31

7,500 GBP2020-07-31

Net Current Assets/Liabilities

47,400 GBP2021-07-31

9,000 GBP2020-07-31

Total Assets Less Current Liabilities

297,400 GBP2021-07-31

214,500 GBP2020-07-31

Creditors

Amounts falling due after one year

0 GBP2021-07-31

0 GBP2020-07-31

Net Assets/Liabilities

295,100 GBP2021-07-31

213,500 GBP2020-07-31

Equity

295,100 GBP2021-07-31

213,500 GBP2020-07-31

Average Number of Employees

252020-08-01 ~ 2021-07-31

102019-07-19 ~ 2020-07-31

M TOM TRADERS LTD
Info
Registered number 12112511
9 Conduit Way, London NW10 0RX
PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2022-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.