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
  • Khan, Arif
    Business Executive born in January 1980
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
    Mr Arif Khan
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Enachescu, Robert Catalin
    Auditor born in August 1995
    Individual
    Officer
    2019-10-01 ~ 2020-02-21
    OF - director → CIF 0
    Mr Robert Catalin Enachescu
    Born in August 1995
    Individual
    Person with significant control
    2019-10-01 ~ 2020-02-21
    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
  • 2
    Cigeh, Mahad Ahmad
    Business Executive born in October 1973
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-02-27
    OF - director → CIF 0
    Cigeh, Mahad Ahmad
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-02-27
    OF - secretary → CIF 0
    Mr Mahad Ahmad Cigeh
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ 2020-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Gill, Ranjit
    Business Executive born in February 1987
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ 2023-01-04
    OF - director → CIF 0
    Mr Ranjit Gill
    Born in February 1987
    Individual (8 offsprings)
    Person with significant control
    2023-01-03 ~ 2023-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Qadir, Syed Arslan
    Business Executive born in May 1993
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-10-18
    OF - director → CIF 0
    Qadir, Syed Arslan
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-02-29
    OF - secretary → CIF 0
    Mr Syed Arslan Qadir
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2020-02-27 ~ 2020-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Naqvi, Riffat
    Business Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2020-10-18 ~ 2020-11-28
    OF - director → CIF 0
    Mrs Riffat Naqvi
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-10-18 ~ 2020-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Baig, Haris
    Business Executive born in January 1980
    Individual
    Officer
    2020-11-28 ~ 2023-01-03
    OF - director → CIF 0
    Mr Haris Baig
    Born in January 1980
    Individual
    Person with significant control
    2020-11-28 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MAHAD TRADER LTD

Previous name
ROBERT CLEANING LIMITED - 2020-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
250,000 GBP2021-10-31
238,200 GBP2020-10-31
Current Assets
78,000 GBP2021-10-31
78,500 GBP2020-10-31
Creditors
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Current Assets/Liabilities
78,000 GBP2021-10-31
78,500 GBP2020-10-31
Total Assets Less Current Liabilities
328,000 GBP2021-10-31
316,700 GBP2020-10-31
Creditors
Amounts falling due after one year
0 GBP2021-10-31
0 GBP2020-10-31
Net Assets/Liabilities
327,800 GBP2021-10-31
316,600 GBP2020-10-31
Equity
327,800 GBP2021-10-31
316,600 GBP2020-10-31
Average Number of Employees
212020-11-01 ~ 2021-10-31
192019-10-01 ~ 2020-10-31
  • MAHAD TRADER LTD
    Info
    ROBERT CLEANING LIMITED - 2020-07-06
    Registered number 12236059
    56 Wendover Road, London NW10 4RT
    Private Limited Company incorporated on 2019-10-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-22
    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.