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
    Lawlor, Declan
    Commercial Director born in February 1990
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Declan Lawlor
    Born in February 1990
    Individual (6 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nurmohamed, Sukaina Hassanali
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2020-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nurmohamed, Abbas Hassanali
    Company Director born in September 1989
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Abbas Hassanali Nurmohamed
    Born in September 1989
    Individual (13 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KUA INVESTMENTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
1,282 GBP2021-12-01 ~ 2022-11-30
137,635 GBP2020-11-30 ~ 2021-11-30
Raw materials and consumables used in the production process
-2,448 GBP2021-12-01 ~ 2022-11-30
-142,138 GBP2020-11-30 ~ 2021-11-30
Profit/Loss
-1,166 GBP2021-12-01 ~ 2022-11-30
-4,503 GBP2020-11-30 ~ 2021-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-11-30
0 GBP2021-11-30
Fixed Assets
0 GBP2022-11-30
0 GBP2021-11-30
Current Assets
15,585 GBP2022-11-30
16,576 GBP2021-11-30
Creditors
Amounts falling due within one year
-20,563 GBP2022-11-30
-20,405 GBP2021-11-30
Net Current Assets/Liabilities
-4,978 GBP2022-11-30
-3,829 GBP2021-11-30
Total Assets Less Current Liabilities
-4,978 GBP2022-11-30
-3,829 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
-4,978 GBP2022-11-30
-3,829 GBP2021-11-30
Equity
-4,978 GBP2022-11-30
-3,829 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30

  • KUA INVESTMENTS LIMITED
    Info
    Registered number 13050949
    13050949 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-11-30 and dissolved on 2025-01-21 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    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.