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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 2
  • 1
    Shah, Syed Mohamed Jamil
    Businessman born in January 1972
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Syed Mohamed Jamil Shah
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-12-01
    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
    Hassan, Khawaja Mubeen
    Born in December 1992
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Khawaja Mubeen Hassan
    Born in December 1992
    Individual (6 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AL KHAWAJA LOGISTICS LTD

Period: 2020-04-08 ~ now
Company number: 12551194 15282461
Registered name
AL KHAWAJA LOGISTICS LTD - now 15282461
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
7,519 GBP2025-04-30
7,519 GBP2024-04-30
Debtors
12,760 GBP2025-04-30
18,050 GBP2024-04-30
Cash at bank and in hand
16,883 GBP2025-04-30
18,086 GBP2024-04-30
Current Assets
29,643 GBP2025-04-30
36,136 GBP2024-04-30
Creditors
Amounts falling due within one year
-195,460 GBP2025-04-30
-162,437 GBP2024-04-30
Net Current Assets/Liabilities
-165,817 GBP2025-04-30
-126,301 GBP2024-04-30
Total Assets Less Current Liabilities
-158,298 GBP2025-04-30
-118,782 GBP2024-04-30
Creditors
Amounts falling due after one year
-252,252 GBP2025-04-30
-293,797 GBP2024-04-30
Net Assets/Liabilities
-410,550 GBP2025-04-30
-412,579 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,519 GBP2025-04-30
7,519 GBP2024-04-30
Furniture and fittings
16,586 GBP2025-04-30
16,586 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
24,105 GBP2025-04-30
24,105 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,586 GBP2025-04-30
16,586 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,586 GBP2025-04-30
16,586 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
7,519 GBP2025-04-30
7,519 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,760 GBP2025-04-30
18,050 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
195,460 GBP2025-04-30
162,437 GBP2024-04-30
Loans received from directors
Amounts falling due after one year
252,252 GBP2025-04-30
293,797 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • AL KHAWAJA LOGISTICS LTD
    Info
    Registered number 12551194
    316 316e Ilford Lane, Ilford IG1 2LT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-08 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.