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
  • Ahmad, Vipin
    Business Executive born in January 1980
    Individual (1 offspring)
    Officer
    2020-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Vipin Ahmed
    Born in January 2020
    Individual (1 offspring)
    Person with significant control
    2020-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Enachescu, Robert
    Director born in August 1995
    Individual
    Officer
    2019-12-09 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Robert Enachescu
    Born in August 1995
    Individual
    Person with significant control
    2019-12-09 ~ 2020-02-25
    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
  • 2
    Naqvi, Riffat
    Business Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2020-04-26 ~ 2020-08-29
    OF - Director → CIF 0
    Naqvi, Riffat
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mrs Riffat Naqvi
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DELTA ENTERPRISES TRADING LTD

Previous name
ROBERT TRADERS LTD - 2020-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DELTA ENTERPRISES TRADING LTD
    Info
    ROBERT TRADERS LTD - 2020-07-19
    Registered number 12355358
    165 Newhampton Road East, Wolverhampton WV1 4BD
    Private Limited Company incorporated on 2019-12-09 and dissolved on 2022-02-01 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.