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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 8
  • 1
    Florea, Sebastian Vasile
    Born in July 2005
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Mr Sebastian Vasile Florea
    Born in July 2005
    Individual (5 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Denny, Sara Deborah
    Director born in January 1972
    Individual (20 offsprings)
    Officer
    2021-09-02 ~ 2023-08-21
    OF - Director → CIF 0
    Ms Sara Deborah Denny
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    2021-09-02 ~ 2023-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Amin, Babar
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2025-07-06 ~ 2025-08-06
    OF - Director → CIF 0
    Amin, Babar
    Born in August 1979
    Individual (9 offsprings)
    2025-11-07 ~ 2026-03-04
    OF - Director → CIF 0
    Mr Babar Amin
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2025-07-06 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
    2025-11-07 ~ 2026-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Bakht, Zoraiz Habib
    Company Director born in November 2001
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ 2024-07-08
    OF - Director → CIF 0
    Mr Zoraiz Habib Bakht
    Born in November 2001
    Individual (7 offsprings)
    Person with significant control
    2023-12-05 ~ now
    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
  • 5
    Muhammad, Ahsan
    Company Director born in October 1986
    Individual (19014 offsprings)
    Officer
    2025-07-25 ~ 2025-08-25
    OF - Director → CIF 0
    Mr Ahsan Muhammad
    Born in October 1986
    Individual (19014 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Pinczuk, Wiktor Borys
    Born in November 1998
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Wiktor Borys Pinczuk
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hasan, Alice Roxana
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-11-07
    OF - Director → CIF 0
    Miss Alice Roxana Hasan
    Born in July 2001
    Individual (2 offsprings)
    Person with significant control
    2025-06-07 ~ 2025-07-25
    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
    2024-06-01 ~ 2025-08-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-07-25 ~ 2025-11-07
    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
  • 8
    Edulakanti, Nagpal Reddy
    Company Director born in June 1997
    Individual (4 offsprings)
    Officer
    2023-08-20 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Nagpal Reddy Edulakanti
    Born in June 1997
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ 2023-12-05
    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

ACE OF TRADING HUB LTD

Period: 2022-11-18 ~ now
Company number: 13599863
Registered names
ACE OF TRADING HUB LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
528,000 GBP2023-09-30
528,000 GBP2022-09-30
Fixed Assets
188,190 GBP2023-09-30
Current Assets
802,085 GBP2023-09-30
Creditors
Amounts falling due within one year
-112,650 GBP2023-09-30
Net Current Assets/Liabilities
689,435 GBP2023-09-30
Total Assets Less Current Liabilities
1,405,625 GBP2023-09-30
528,000 GBP2022-09-30
Net Assets/Liabilities
1,405,625 GBP2023-09-30
528,000 GBP2022-09-30
Equity
1,405,625 GBP2023-09-30
528,000 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
62021-09-02 ~ 2022-09-30

  • ACE OF TRADING HUB LTD
    Info
    CARBON PAYROLL SOLUTIONS LTD - 2022-11-18
    Registered number 13599863
    11 Ledway Drive, Wembley HA9 9TH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.