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
  • Vasile, Tanase
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Tanase Vasile
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Shafiq, Noor
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Noor Shafiq
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-29 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NE TRADING LTD

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46900 - Non-specialised Wholesale Trade
47290 - Other Retail Sale Of Food In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores

  • NE TRADING LTD
    Info
    Registered number 13819580
    13819580 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-12-29 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-12
    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.