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.
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Singh, Devinder
Company Director born in May 1971Individual (9 offsprings)Officer2022-12-02 ~ 2023-05-11OF - Director → CIF 0 - 2
Singh, Gunraj
Company Director born in March 2001Individual (2 offsprings)Officer2022-02-25 ~ 2022-12-02OF - Director → CIF 0Mr Gunraj Singh
Born in March 2001Individual (2 offsprings)Person with significant control2022-02-25 ~ 2023-05-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Amiri, Najaf Ali
Born in January 1974Individual (4 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0Mr Najaf Ali Amiri
Born in January 1974Individual (4 offsprings)Person with significant control2023-09-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Abdul Ali Baratali
Born in January 1982Individual (2 offsprings)Person with significant control2026-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Amin, Neamatullah
Born in April 1975Individual (7 offsprings)Officer2023-05-11 ~ 2026-01-01OF - Director → CIF 0Mr Neamatullah Amin
Born in May 1975Individual (7 offsprings)Person with significant control2023-05-11 ~ 2023-11-16PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Neamatullah Amin
Born in April 1975Individual (7 offsprings)Person with significant control2023-11-17 ~ 2026-01-01PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
TRP CASH & CARRY LIMITED
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Standard Industrial Classification
Brief company account
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TRP CASH & CARRY LIMITED
InfoBIR SOLUTIONS LIMITED - 2022-12-02Registered number 13941374W10-11 Western International Market, Hayes Road, Southall UB2 5XJPRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
- Not found in our database.
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