FINE CHOICE TRADING 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 3

1
Kuniyil, Muhammad Shafeeq
Managing Director born in May 1991
Individual (2 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
2
Murithara Musthafa, Fanshad
Company Director born in January 1987
Individual (13 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
Mr Fanshad Murithara Musthafa
Born in January 1987
Individual (13 offsprings)
Person with significant control
2020-11-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Aboo Valiyakath, Anshidha
Individual (2 offsprings)
Officer
2023-01-19 ~ now
OF - Secretary → CIF 0
Mrs Anshidha Aboo Valiyakath
Born in August 1992
Individual (2 offsprings)
Person with significant control
2020-08-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Kuniyil, Muhammad Shafeeq
Managing Director born in May 1991
Individual (2 offsprings)
Officer
2020-07-27 ~ 2021-06-01
OF - Director → CIF 0
Mr Muhammad Shafeeq Kuniyil
Born in May 1991
Individual (2 offsprings)
Person with significant control
2020-07-27 ~ 2021-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Murithara Musthafa, Fanshad
Company Director born in January 1987
Individual (13 offsprings)
Officer
2020-07-27 ~ 2020-08-20
OF - Director → CIF 0
Murithara Musthafa, Fanshad
Individual (13 offsprings)
Officer
2020-11-25 ~ 2023-01-19
OF - Secretary → CIF 0
Mr Fanshad Murithara Musthafa
Born in January 1987
Individual (13 offsprings)
Person with significant control
2020-07-27 ~ 2020-08-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Aboo Valiyakath, Anshidha
Company Director born in August 1992
Individual (2 offsprings)
Officer
2020-08-20 ~ 2023-01-19
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

47290 - Other Retail Sale Of Food In Specialised Stores

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Fixed Assets

68,736 GBP2024-07-31

65,866 GBP2023-07-31

Current Assets

211,253 GBP2024-07-31

245,429 GBP2023-07-31

Creditors

Current

-65,209 GBP2024-07-31

-108,027 GBP2023-07-31

Net Current Assets/Liabilities

146,044 GBP2024-07-31

137,402 GBP2023-07-31

Total Assets Less Current Liabilities

214,780 GBP2024-07-31

203,268 GBP2023-07-31

Creditors

Non-current

-163,115 GBP2024-07-31

-164,365 GBP2023-07-31

Net Assets/Liabilities

51,665 GBP2024-07-31

38,903 GBP2023-07-31

Equity

51,665 GBP2024-07-31

38,903 GBP2023-07-31

Average Number of Employees

92023-08-01 ~ 2024-07-31

82022-08-01 ~ 2023-07-31

FINE CHOICE TRADING LTD
Info
Registered number 12771812
233-237 Gladstone Street, Peterborough PE1 2BP
Private Limited Company incorporated on 2020-07-27 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.