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
    Ibrahim, Mohammed Mustafa Temur
    Company Director born in July 1992
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
    Mr Mohammed Mustafa Temur Ibrahim
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2022-08-31 ~ 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
  • 2
    Ibrahim, Sarfraz
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Universal Trading Centre Centre Limited
    Born in July 1992
    Individual
    Person with significant control
    2022-04-26 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ibrahim, Mohammed Mustafa Temur
    Economist born in July 1992
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2020-12-11
    OF - director → CIF 0
    Ibrahim, Mohammed Mustafa Temur
    Accounts Manager born in July 1992
    Individual (4 offsprings)
    2021-12-01 ~ 2021-12-07
    OF - director → CIF 0
    Mr Mohammed Mustafa Temur Ibrahim
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mohammed Mustafa Temur Ibrahim
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-08-31
    PE - Has significant influence or controlCIF 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
  • 3
    Abdi, Said Adan
    Individual
    Officer
    2020-11-23 ~ 2020-12-19
    OF - secretary → CIF 0
    2021-12-07 ~ 2022-01-20
    OF - secretary → CIF 0
  • 4
    Ibrahim, Sarfraz
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2020-11-01
    OF - director → CIF 0
    Mr Sarfraz Ibrahim
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2020-06-30 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ibrahim, Khizer Hyatt
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2020-11-01
    OF - director → CIF 0
    Ibrahim, Khizer Hyatt
    Business Person born in November 1965
    Individual (12 offsprings)
    Officer
    2020-11-10 ~ 2021-01-08
    OF - director → CIF 0
  • 6
    10, Llanedeyrn Road, Penylan, Cardiff, Wales
    Corporate
    Person with significant control
    2020-12-01 ~ 2022-08-31
    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
parent relation
Company in focus

UNIVERSAL TRADING CENTRE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
33,400 GBP2023-06-30
17,351 GBP2022-06-30
Current Assets
81,005 GBP2023-06-30
21,581 GBP2022-06-30
Creditors
Amounts falling due within one year
-16,326 GBP2023-06-30
-2,604 GBP2022-06-30
Net Current Assets/Liabilities
64,679 GBP2023-06-30
18,977 GBP2022-06-30
Total Assets Less Current Liabilities
98,079 GBP2023-06-30
36,328 GBP2022-06-30
Creditors
Amounts falling due after one year
-7,719 GBP2023-06-30
-8,673 GBP2022-06-30
Net Assets/Liabilities
90,360 GBP2023-06-30
27,655 GBP2022-06-30
Equity
90,360 GBP2023-06-30
27,655 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • UNIVERSAL TRADING CENTRE LIMITED
    Info
    Registered number 12708581
    89 Lower Dock Street, Newport NP20 2AH
    Private Limited Company incorporated on 2020-06-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.