Parental companies, filial companies, and officers of K GARDI GOODS 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

Hussein, Taha Fatah
Sole Proprietor born in March 1979
Individual (3 offsprings)
Officer
2021-11-01 ~ dissolved
OF - director → CIF 0
Mr Taha Fatah Hussein
Born in March 1979
Individual (3 offsprings)
Person with significant control
2021-11-01 ~ dissolved
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Singh, Baljit
Business Person born in September 1986
Individual (16 offsprings)
Officer
2021-04-01 ~ 2021-10-31
OF - director → CIF 0
Mr Baljit Singh
Born in September 1986
Individual (16 offsprings)
Person with significant control
2021-04-01 ~ 2021-10-31
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Mohammod, Soran
Director born in January 1986
Individual
Officer
2020-09-29 ~ 2021-03-08
OF - director → CIF 0
Mr Soran Mohammod
Born in January 1986
Individual
Person with significant control
2020-09-29 ~ 2021-03-08
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
3
Ali, Mohammed Hussen
Owner Of Business born in June 1977
Individual (6 offsprings)
Officer
2021-03-08 ~ 2021-04-01
OF - director → CIF 0
Mr Mohammed Hussen Ali
Born in June 1977
Individual (6 offsprings)
Person with significant control
2021-03-08 ~ 2021-04-01
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

K GARDI GOODS LTD

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Fixed Assets

3,737 GBP2023-03-16

3,737 GBP2022-09-30

Current Assets

553 GBP2023-03-16

970 GBP2022-09-30

Creditors

Amounts falling due within one year

-4,500 GBP2023-03-16

-4,000 GBP2022-09-30

Net Current Assets/Liabilities

-3,947 GBP2023-03-16

-3,030 GBP2022-09-30

Total Assets Less Current Liabilities

-210 GBP2023-03-16

707 GBP2022-09-30

Net Assets/Liabilities

-210 GBP2023-03-16

707 GBP2022-09-30

Equity

-210 GBP2023-03-16

707 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-03-16

02021-10-01 ~ 2022-09-30

K GARDI GOODS LTD
Info
Registered number 12911580
146-148 Rookery Road, Handsworth, Birmingham B21 9NN
Private Limited Company incorporated on 2020-09-29 and dissolved on 2023-06-13 (2 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.