Parental companies, filial companies, and officers of TIRUPATI TRADERS LTD

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

Shah, Namrata Jatin
Managing Director born in August 1982
Individual (1 offspring)
Officer
2022-02-20 ~ now
OF - director → CIF 0
Mrs Namrata Jatin Shah
Born in August 1982
Individual (1 offspring)
Person with significant control
2022-02-20 ~ 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

Ceased 3

1
Qayyum, Rahim
Director born in January 1975
Individual (3 offsprings)
Officer
2020-05-01 ~ 2020-05-29
OF - director → CIF 0
Mr Rahim Qayyum
Born in January 1975
Individual (3 offsprings)
Person with significant control
2020-05-01 ~ 2020-06-01
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
Kaur, Manpreet
Managing Director born in September 1984
Individual (35 offsprings)
Officer
2020-05-29 ~ 2021-05-29
OF - director → CIF 0
Mrs Manpreet Kaur
Born in September 1984
Individual (35 offsprings)
Person with significant control
2020-08-11 ~ 2021-05-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Thakkar, Kamlesh
Director born in August 1958
Individual (2 offsprings)
Officer
2020-06-02 ~ 2022-02-20
OF - director → CIF 0
Mr Kamlesh Thakkar
Born in August 1958
Individual (2 offsprings)
Person with significant control
2021-05-29 ~ 2022-02-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

TIRUPATI TRADERS LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Total Inventories

31,579 GBP2021-05-31

Cash at bank and in hand

111 GBP2021-05-31

Current Assets

31,690 GBP2021-05-31

Net Current Assets/Liabilities

-800 GBP2021-05-31

Net Assets/Liabilities

-800 GBP2021-05-31

Equity

Called up share capital

100 GBP2021-05-31

Retained earnings (accumulated losses)

-900 GBP2021-05-31

Equity

-800 GBP2021-05-31

Trade Creditors/Trade Payables

Amounts falling due within one year

31,579 GBP2021-05-31

Loans received from directors

Amounts falling due within one year

611 GBP2021-05-31

Accrued Liabilities

Amounts falling due within one year

300 GBP2021-05-31

Average Number of Employees

12020-05-01 ~ 2021-05-31

TIRUPATI TRADERS LTD
Info
Registered number 12581283
71 75 71 75, Shelton Street, London England, United Kingdom WC2H 9JQ
Private Limited Company incorporated on 2020-05-01 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2022-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.