Parental companies, filial companies, and officers of MUNAL 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

Bayryam, Servin
Business born in July 1982
Individual (2 offsprings)
Officer
2020-05-01 ~ dissolved
OF - Director → CIF 0
Mr Servin Individual Bayryam
Born in July 1982
Individual (2 offsprings)
Person with significant control
2021-02-02 ~ dissolved
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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
Paliwal, Lokesh
Business born in March 1975
Individual (3 offsprings)
Officer
2019-10-23 ~ 2021-02-01
OF - Director → CIF 0
Mr Lokesh Paliwal
Born in March 1975
Individual (3 offsprings)
Person with significant control
2019-10-23 ~ 2021-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kaila, Simi
Business born in September 1975
Individual (1 offspring)
Officer
2019-10-23 ~ 2021-02-01
OF - Director → CIF 0
Mrs Simi Kaila
Born in September 1975
Individual (1 offspring)
Person with significant control
2019-10-23 ~ 2021-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Asrar, Mohamad
Business born in March 1973
Individual (2 offsprings)
Officer
2019-10-23 ~ 2021-02-01
OF - Director → CIF 0
Mr Mohamad Asrar
Born in March 1973
Individual (2 offsprings)
Person with significant control
2019-10-23 ~ 2021-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ramis, Bahtiyar Beyhan
Business born in October 1979
Individual
Officer
2022-11-01 ~ 2023-01-15
OF - Director → CIF 0

Company in focus

MUNAL TRADERS LTD

Standard Industrial Classification

49390 - Other Passenger Land Transport

49410 - Freight Transport By Road

49420 - Removal Services

Brief company account

Fixed Assets

4,712 GBP2023-10-31

4,217 GBP2022-10-31

Current Assets

3,128 GBP2023-10-31

3,025 GBP2022-10-31

Creditors

Amounts falling due within one year

-12,079 GBP2023-10-31

-11,247 GBP2022-10-31

Net Current Assets/Liabilities

-8,951 GBP2023-10-31

-8,222 GBP2022-10-31

Total Assets Less Current Liabilities

-4,239 GBP2023-10-31

-4,005 GBP2022-10-31

Net Assets/Liabilities

-4,239 GBP2023-10-31

-4,005 GBP2022-10-31

Equity

-4,239 GBP2023-10-31

-4,005 GBP2022-10-31

Average Number of Employees

32022-11-01 ~ 2023-10-31

32021-11-01 ~ 2022-10-31

MUNAL TRADERS LTD
Info
Registered number 12278206
115 Middleton Road, Morden SM4 6RG
Private Limited Company incorporated on 2019-10-23 and dissolved on 2025-03-25 (5 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.