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
    Mr Bemnet Tekel Sieletsion
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2023-04-29 ~ 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
  • 2
    Paltinus, Ionut
    Director born in October 1999
    Individual (1 offspring)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    Mr Ionut Paltinus
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    2023-04-29 ~ now
    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
    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
Ceased 4
  • 1
    Goldberg, Michael David
    Business Executive born in September 1979
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Michael David Goldberg
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2019-12-13 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Malik, Naim Ahmed
    Director born in August 1997
    Individual (4 offsprings)
    Officer
    2023-04-29 ~ 2023-04-29
    OF - Director → CIF 0
    Malik, Naim Ahmed
    Company Director born in August 1997
    Individual (4 offsprings)
    2019-12-20 ~ 2023-04-29
    OF - Director → CIF 0
    Malik, Naim Ahmed
    Director born in August 1997
    Individual (4 offsprings)
    2023-04-29 ~ 2023-04-29
    OF - Director → CIF 0
    Mr Naim Ahmed Malik
    Born in August 1997
    Individual (4 offsprings)
    Person with significant control
    2019-12-20 ~ 2023-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    2023-04-29 ~ 2023-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → 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
  • 3
    Ahmad, Jaurry
    Entrepreneur born in February 1975
    Individual
    Officer
    2019-12-12 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Jaurry Ahmad
    Born in February 1975
    Individual
    Person with significant control
    2019-12-12 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mladenov, Borislav
    Entrepreneur born in March 1985
    Individual
    Officer
    2019-10-03 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Borislav Mladenov
    Born in March 1985
    Individual
    Person with significant control
    2019-10-03 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAFTAN TRADING LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
795,280 GBP2023-01-31
418,840 GBP2021-10-31
Current Assets
1,403,963 GBP2023-01-31
1,434,330 GBP2021-10-31
Creditors
Amounts falling due within one year
-84,123 GBP2023-01-31
Net Current Assets/Liabilities
1,319,840 GBP2023-01-31
1,434,330 GBP2021-10-31
Total Assets Less Current Liabilities
2,115,120 GBP2023-01-31
1,853,170 GBP2021-10-31
Creditors
Amounts falling due after one year
-460,000 GBP2023-01-31
-550,000 GBP2021-10-31
Net Assets/Liabilities
1,655,120 GBP2023-01-31
1,303,170 GBP2021-10-31
Equity
1,655,120 GBP2023-01-31
1,303,170 GBP2021-10-31
Average Number of Employees
72021-11-01 ~ 2023-01-31
52020-11-01 ~ 2021-10-31
  • TAFTAN TRADING LTD
    Info
    Registered number 12241061
    46 Elston Road, Aldershot GU12 4HZ
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-29
    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.