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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 3
  • 1
    Iftikhar Kaneez, Ahmed
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Ahmed Iftikhar Kaneez
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Malik, Usman Ahmed
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Usman Ahmed Malik
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Khan, Zubair Imran
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Zubair Imran Khan
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-04 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RASHA TRADERS LTD

Period: 2021-10-04 ~ now
Company number: 13659105
Registered name
RASHA TRADERS LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
785,477 GBP2024-10-31
866,204 GBP2023-10-31
Fixed Assets
785,477 GBP2024-10-31
866,204 GBP2023-10-31
Total Inventories
137,865 GBP2024-10-31
82,870 GBP2023-10-31
Debtors
175,642 GBP2024-10-31
87,946 GBP2023-10-31
Cash at bank and in hand
148,954 GBP2024-10-31
65,974 GBP2023-10-31
Current Assets
462,461 GBP2024-10-31
236,790 GBP2023-10-31
Creditors
Amounts falling due within one year
-39,253 GBP2024-10-31
-61,545 GBP2023-10-31
Net Current Assets/Liabilities
423,208 GBP2024-10-31
175,245 GBP2023-10-31
Total Assets Less Current Liabilities
1,208,685 GBP2024-10-31
1,041,449 GBP2023-10-31
Net Assets/Liabilities
1,208,685 GBP2024-10-31
1,041,449 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,208,585 GBP2024-10-31
1,041,349 GBP2023-10-31
Equity
1,208,685 GBP2024-10-31
1,041,449 GBP2023-10-31
Average Number of Employees
122023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
1,308,897 GBP2024-10-31
1,193,255 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,420 GBP2024-10-31
327,051 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,369 GBP2023-11-01 ~ 2024-10-31

  • RASHA TRADERS LTD
    Info
    Registered number 13659105
    75 Victoria Street, Nelson BB9 7HL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.