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 2
  • 1
    Naeem, Umbreen Ahmed
    Company Director born in October 1990
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Mrs Umbreen Ahmed Naeem
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jamshed, Ammar, Dr
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Dr Ammar Jamshed
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Javed, Yasir
    Director born in February 1980
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Yasir Javed
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    2019-08-15 ~ 2019-08-15
    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
parent relation
Company in focus

TRAZ LTD

Previous name
KFKY 125 LTD - 2019-09-03
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets
520 GBP2023-03-31
Current Assets
11,174 GBP2024-03-31
4,288 GBP2023-03-31
Creditors
Current
-11,449 GBP2024-03-31
-4,272 GBP2023-03-31
Net Current Assets/Liabilities
-275 GBP2024-03-31
16 GBP2023-03-31
Total Assets Less Current Liabilities
-275 GBP2024-03-31
536 GBP2023-03-31
Equity
-275 GBP2024-03-31
536 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TRAZ LTD
    Info
    KFKY 125 LTD - 2019-09-03
    Registered number 12158162
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead NE11 9SY
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.