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
  • Singh, Gagandeep
    Company Director born in August 1995
    Individual (25 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
    Mr Gagandeep Singh
    Born in August 1995
    Individual (25 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Naeem, Waqas
    Commercial Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Waqas Naeem
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2023-04-10 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohamed, Faisal
    Company Director born in February 1977
    Individual
    Officer
    2025-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Munir, Mohammed Amer
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2023-04-10
    OF - Director → CIF 0
    Mr Mohammed Amer Munir
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ 2023-04-10
    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

AMAR WHOLETRADE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
1,467,860 GBP2021-08-31
Current Assets
740,610 GBP2021-08-31
Creditors
Amounts falling due within one year
-1,794,068 GBP2021-08-31
Net Current Assets/Liabilities
-1,053,458 GBP2021-08-31
Total Assets Less Current Liabilities
414,402 GBP2021-08-31
Net Assets/Liabilities
414,402 GBP2021-08-31
Equity
414,402 GBP2021-08-31
Average Number of Employees
72020-08-13 ~ 2021-08-31

  • AMAR WHOLETRADE LTD
    Info
    Registered number 12810718
    Mead House, 49 High Street, Egham TW20 9EW
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-07
    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.