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 Mohammed Khuraish
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Najeeb, Afeef Mohammed
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Najeeb, Afeef Mohammed
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Afeef Mohammed Najeeb
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Khuraish, Mohammed
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2025-01-20
    OF - Director → CIF 0
    Khuraish, Mohammed
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 2
    1ST FORMATIONS LIMITED
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2020-03-30 ~ 2024-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TREECO EXIM (UK) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Net Assets/Liabilities
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2,000 GBP2024-01-31
2,000 GBP2023-01-31

  • TREECO EXIM (UK) LTD
    Info
    Registered number 12391225
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2020-01-08 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-03
    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.