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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 2
  • 1
    Singh, Jaimal
    Builder born in August 1985
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Jaimal Singh
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nazim, Muhammad
    Business Person born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Nazim, Muhammad
    Businessman born in August 1985
    Individual (2 offsprings)
    2020-12-01 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Muhammad Nazim
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-01 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALAK TRANSPORTATION LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
275 GBP2023-12-31
336 GBP2022-12-31
Current Assets
5,132 GBP2023-12-31
13,226 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,955 GBP2022-12-31
Net Current Assets/Liabilities
5,132 GBP2023-12-31
5,271 GBP2022-12-31
Total Assets Less Current Liabilities
5,407 GBP2023-12-31
5,607 GBP2022-12-31
Net Assets/Liabilities
5,407 GBP2023-12-31
5,607 GBP2022-12-31
Equity
5,407 GBP2023-12-31
5,607 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FALAK TRANSPORTATION LTD
    Info
    Registered number 13054226
    94a Chingford Mount Road, London E4 9AA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 and dissolved on 2024-12-24 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.