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
  • Hassan, Khawaja Mubeen
    Business Person born in December 1992
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
    Mr Khawaja Mubeen Hassan
    Born in December 1992
    Individual (4 offsprings)
    Person with significant control
    2020-04-08 ~ now
    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
Ceased 1
  • Shah, Syed Mohamed Jamil
    Businessman born in January 1972
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2020-12-01
    OF - director → CIF 0
    Mr Syed Mohamed Jamil Shah
    Born in January 1972
    Individual (7 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
parent relation
Company in focus

AL KHAWAJA LOGISTICS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
7,519 GBP2024-04-30
7,519 GBP2023-04-30
Current Assets
36,136 GBP2024-04-30
32,414 GBP2023-04-30
Creditors
Amounts falling due within one year
-162,437 GBP2024-04-30
-98,983 GBP2023-04-30
Net Current Assets/Liabilities
-126,301 GBP2024-04-30
-66,569 GBP2023-04-30
Total Assets Less Current Liabilities
-118,782 GBP2024-04-30
-59,050 GBP2023-04-30
Creditors
Amounts falling due after one year
-293,797 GBP2024-04-30
-252,813 GBP2023-04-30
Net Assets/Liabilities
-412,579 GBP2024-04-30
-311,863 GBP2023-04-30
Equity
-412,579 GBP2024-04-30
-311,863 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • AL KHAWAJA LOGISTICS LTD
    Info
    Registered number 12551194
    316 316e Ilford Lane, Ilford IG1 2LT
    Private Limited Company incorporated on 2020-04-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.