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
  • Qayyum, Waqar
    Business Executive born in January 1980
    Individual (14 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Director → CIF 0
    Mr Waqar Qayyum
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2024-08-10 ~ 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 8
  • 1
    Mohamedi, Fatiha
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-05-23
    OF - Director → CIF 0
    Miss Fatiha Mohamedi
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-05-23
    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
    Chawdry, Fouzia Mohamed
    Business Executive born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2024-08-10
    OF - Director → CIF 0
    Mrs Fouzia Mohamed Chawdry
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-08-10
    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
    Kaif, Sulman
    Business Executive born in December 1980
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Sulman Kaif
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-03-20
    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
    Ali, Asif
    Business Executive born in January 1980
    Individual (18072 offsprings)
    Officer
    2022-01-01 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Asif Ali
    Born in January 1980
    Individual (18072 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-02-01
    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
    Malik, Fida Hussain
    Business Executive born in April 1947
    Individual (4 offsprings)
    Officer
    2020-08-09 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Fida Hussain Malik
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2020-08-09 ~ 2022-01-01
    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
    Chawdry, Shazaan Mohamed
    Business Executive born in April 1977
    Individual (6 offsprings)
    Officer
    2020-11-15 ~ 2020-12-05
    OF - Director → CIF 0
    Mr Shazaan Mohamed Chawdry
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2020-11-15 ~ 2020-12-05
    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
  • 7
    Zetili, Balkis
    Business Executive born in January 2001
    Individual (4 offsprings)
    Officer
    2020-05-23 ~ 2020-11-15
    OF - Director → CIF 0
    Zetili, Balkis
    Individual (4 offsprings)
    Officer
    2020-05-23 ~ 2020-11-15
    OF - Secretary → CIF 0
    Miss Balkis Zetili
    Born in January 2001
    Individual (4 offsprings)
    Person with significant control
    2020-05-23 ~ 2020-11-15
    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
  • 8
    Butt, Arif
    Business Executive born in January 1980
    Individual (15 offsprings)
    Officer
    2020-12-05 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Asif Butt
    Born in January 1980
    Individual (15 offsprings)
    Person with significant control
    2020-12-05 ~ 2020-12-08
    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

F M TRADING SERVICES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
255,000 GBP2021-12-31
250,000 GBP2020-12-31
Current Assets
42,000 GBP2021-12-31
34,900 GBP2020-12-31
Creditors
Amounts falling due within one year
-6,000 GBP2021-12-31
-100 GBP2020-12-31
Net Current Assets/Liabilities
37,500 GBP2021-12-31
36,600 GBP2020-12-31
Total Assets Less Current Liabilities
292,500 GBP2021-12-31
286,600 GBP2020-12-31
Creditors
Amounts falling due after one year
-2,140 GBP2021-12-31
-5,600 GBP2020-12-31
Net Assets/Liabilities
285,860 GBP2021-12-31
278,650 GBP2020-12-31
Equity
285,860 GBP2021-12-31
278,650 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
82019-12-02 ~ 2020-12-31
  • F M TRADING SERVICES LTD
    Info
    Registered number 12344026
    5 Keswick Close, Todmorden OL14 8EJ
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.